Search icon

CUANI BAKERY.LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CUANI BAKERY.LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUANI BAKERY.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: 07 Jun 2016 (9 years ago)
Document Number: L16000109785
FEI/EIN Number 85-2853036

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

Address: 103 Landings Blvd, Greenacres, FL, 33413, US
Mail Address: 103 Landings Blvd, Greenacres, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DADE TAX CONSULTING, LLC Agent -
ESCOBAR ALDO Manager 240 E 1ST AVE, HIALEAH, FL, 33010
DURAN LUZ Manager 240 E 1ST AVE, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000085971 CUANI FOODS ACTIVE 2016-08-12 2026-12-31 - 9725 S.W. 124TH TERRACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-26 240 E 1ST AVE, STE 209, Hialeah, FL 33010 -
CHANGE OF MAILING ADDRESS 2024-01-26 240 E 1ST AVE, STE 209, Hialeah, FL 33010 -
REGISTERED AGENT NAME CHANGED 2024-01-26 DADE TAX CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 240 E 1st AVE, STE 209, Hialeah, FL 33010 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000624682 TERMINATED 1000001012974 MIAMI-DADE 2024-09-17 2034-09-25 $ 772.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-25
Florida Limited Liability 2016-06-07

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State