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CUMAREBO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CUMAREBO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUMAREBO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Feb 2016 (9 years ago)
Document Number: L16000039939
FEI/EIN Number NOT APPLICABLE

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

Address: 7833 NW 104TH CT, DORAL, FL, 33178, US
Mail Address: 7833 NW 104TH CT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMAD MARIA D Manager 7833 NW 104TH CT, DORAL, FL, 33178
MOHAMAD ANGELICA A Auth 9600 NW 45TH LANE, DORAL, FL, 33178
RODRIGUEZ DANIEL J Auth 7833 NW 104TH CT, DORAL, FL, 33178
Mohamad Angel Manager 9600 NW 45TH LN, DORAL, FL, 33178
MOHAMAD MARIA D Agent 7833 NW 104TH CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 7833 NW 104TH CT, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-03-21 7833 NW 104TH CT, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-03-21 MOHAMAD, MARIA D -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 7833 NW 104TH CT, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-19
Florida Limited Liability 2016-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State