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CUTLER BAY INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: CUTLER BAY INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUTLER BAY INVESTMENT GROUP 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: 29 Sep 2014 (11 years ago)
Date of dissolution: 29 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2015 (9 years ago)
Document Number: L14000151750
FEI/EIN Number 47-2904496

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

Address: 10335 SW 8 TER, MIAMI, FL, 33174, US
Mail Address: 10335 SW 8 TER, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVAJAL JUAN F Managing Member 10335 SW 8 TER, MIAMI, FL, 33174
CARVAJAL JUAN F Agent 10335 SW 8 TER, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-29
ANNUAL REPORT 2015-04-22
Florida Limited Liability 2014-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State