| Entity Name: | CUFER UNIVERSAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUFER UNIVERSAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Sep 2024 (7 months ago) |
| Document Number: | L16000034718 |
| FEI/EIN Number |
81-1546124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3562 WEST 86 TERRACE, Miami, FL, 33121, US |
| Mail Address: | 3562 WEST 86 TERRACE, Miami, FL, 33121, US |
| ZIP code: | 33121 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUTILLO ALFONSO J | Manager | 11241 NW 44 TERRACE, DORAL, FL, 33178 |
| Mendoza David J | Auth | 1838 Messner Dr, Hilliard, OH, 43026 |
| MARTINEZ OSVALDO | Agent | 13550 SW 88 ST, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000065249 | EVORIDE | EXPIRED | 2017-06-13 | 2022-12-31 | - | 11241 NW 44 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-17 | MARTINEZ, OSVALDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 3562 WEST 86 TERRACE, Miami, FL 33121 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 3562 WEST 86 TERRACE, Miami, FL 33121 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-09 | 13550 SW 88 ST, 150, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-09 |
| Florida Limited Liability | 2016-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5925097309 | 2020-04-30 | 0455 | PPP | 4041 NW 25th St Unit B, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9889058609 | 2021-03-26 | 0455 | PPS | 11241 NW 44th Ter, Doral, FL, 33178-4385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
