| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
