| Entity Name: | CURE & TUNZI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CURE & TUNZI INVESTMENT 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: | 21 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000117270 |
| FEI/EIN Number |
35-2565009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7371 Nw 111th Pl, DORAL, FL 33178 |
| Mail Address: | 7371 Nw 111th Pl, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURE, RAFAEL | Agent | 7371 Nw 111th Pl, DORAL, FL 33178 |
| CURE, RAFAEL | Manager | 11605 NW 89TH ST APT 202, DORAL, FL 33178 |
| TUNZI, VERONICA K | Manager | 7371 Nw 111th Pl, DORAL, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000113873 | RACVER SOLUTIONS | EXPIRED | 2019-10-21 | 2024-12-31 | - | 11605 NW 89TH ST APT 202, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7371 Nw 111th Pl, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 7371 Nw 111th Pl, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 7371 Nw 111th Pl, DORAL, FL 33178 | - |
| REINSTATEMENT | 2021-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | CURE, RAFAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000042723 | ACTIVE | 1000000913596 | DADE | 2022-01-20 | 2042-01-26 | $ 250.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000098925 | ACTIVE | 1000000878900 | DADE | 2021-03-01 | 2041-03-03 | $ 15,979.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-08-09 |
| REINSTATEMENT | 2019-10-08 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-09 |
| Florida Limited Liability | 2016-06-21 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
