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CBU INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CBU INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CBU INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Sep 2014 (10 years ago)
Date of dissolution: 22 Jul 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jul 2019 (6 years ago)
Document Number: L14000149315
FEI/EIN Number 47-1911846

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7700 NORTH KENDALL DRIVE., SUITE 507, MIAMI, FL, 33156, US
Mail Address: 7700 NORTH KENDALL DRIVE., SUITE 507, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIGRO CAROLINA Managing Member 7700 NORTH KENDALL DRIVE., SUITE 507, MIAMI, FL, 33156
NIGRO EDUARDO Managing Member 7700 NORTH KENDALL DRIVE., SUITE 507, MIAMI, FL, 33156
Nigro Eduardo Agent 7700 North Kendall Drive, Suite 507, Miami, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-07-22 - -
REGISTERED AGENT NAME CHANGED 2018-01-26 Nigro, Eduardo -
REGISTERED AGENT ADDRESS CHANGED 2018-01-26 7700 North Kendall Drive, Suite 507, Miami, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2017-10-30 7700 NORTH KENDALL DRIVE., SUITE 507, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2017-10-30 7700 NORTH KENDALL DRIVE., SUITE 507, MIAMI, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-07-22
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-27
Florida Limited Liability 2014-09-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State