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THE CUESTA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE CUESTA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CUESTA 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: 23 Apr 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000071475
FEI/EIN Number 473896583

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

Address: 15539 MIAMI LAKEWAY NORTH, UNIT 102, MIAMI LAKES, FL, 33014
Mail Address: 15539 MIAMI LAKEWAY NORTH, UNIT 102, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUESTA SEAN M Manager 15539 MIAMI LAKEWAY NORTH, UNIT 102, MIAMI LAKES, FL, 33014
OROPESA, ESQ. RAFAEL J Agent 4160 WEST 16 AVENUE, SUITE 404, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT AND NAME CHANGE 2015-07-27 THE CUESTA GROUP, LLC -
CHANGE OF PRINCIPAL ADDRESS 2015-07-27 15539 MIAMI LAKEWAY NORTH, UNIT 102, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2015-07-27 15539 MIAMI LAKEWAY NORTH, UNIT 102, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-27 4160 WEST 16 AVENUE, SUITE 404, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-30
LC Amendment and Name Change 2015-07-27
Florida Limited Liability 2015-04-23

Date of last update: 02 May 2025

Sources: Florida Department of State