| Entity Name: | CUCAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUCAN 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: | 12 May 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000093783 |
| FEI/EIN Number |
812729047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 293 SW STERRET CIRC, PORT ST LUCIE, FL, 34953, US |
| Mail Address: | 293 SW STERRET CIRC, PORT ST LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLOT JUAN C | Manager | 293 SW STERRET CIRC, PORT ST LUCIE, FL, 34953 |
| GUILLOT JUAN C | Agent | 419 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-21 | 293 SW STERRET CIRC, PORT ST LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-21 | 293 SW STERRET CIRC, PORT ST LUCIE, FL 34953 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-08 | GUILLOT, JUAN C | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-10 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-02-14 |
| Florida Limited Liability | 2016-05-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
