| 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. |
| 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: | 240 E 1ST AVE, STE 209, Hialeah, FL, 33010, US |
| Mail Address: | 240 E 1ST AVE, STE 209, Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| BESODUR HOLDING GROUP, LLC | Authorized Member | 30 N GOULD ST STE R, SHERIDAN, WY, 82801 |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
