| Entity Name: | CUNA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUNA 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: | 25 Nov 2014 (10 years ago) |
| Date of dissolution: | 03 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2017 (8 years ago) |
| Document Number: | L14000182690 |
| FEI/EIN Number |
47-2483905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5859 AMERICAN WAY, ORLANDO, FL, 32819, US |
| Mail Address: | 5859 AMERICAN WAY, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROMOTORA PAUDANI 2110, S.A. | Managing Member | ROBLES & ROBLES, CALLE 50, EDIFICIO PLAZA 2000, PISO 19, OC |
| CUEVAS & ASSOCIATES, P.A. | Agent | 7480 SW 40TH STREET, MIAMI, FL, 33155 |
| CLUSTER CONSULTING GROUP INC. | Managing Member | 825 BRICKELL BAY DRIVE, SUITE 1846, MIAMI, FL, 33131 |
| PULGAR VERONICA | Managing Member | 5859 AMERICAN WAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 5859 AMERICAN WAY, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 5859 AMERICAN WAY, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
