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CU-CU-NEST LLC - Florida Company Profile

Company Details

Entity Name: CU-CU-NEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CU-CU-NEST 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: 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: 02 Dec 2016 (8 years ago)
Date of dissolution: 30 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2023 (2 years ago)
Document Number: L16000218627
FEI/EIN Number 27-1340160

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

Address: 2451 BRICKELL AVENUE, 3R, MIAMI, FL, 33129, US
Mail Address: 2451 BRICKELL AVENUE, 3R, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA ORLANDO Manager 2451 BRICKELL AVENUE, MIAMI, FL, 33129
SOSA ORLANDO Agent 2451 BRICKELL AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-30 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 2451 BRICKELL AVENUE, 3R, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2019-06-13 2451 BRICKELL AVENUE, 3R, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-13 2451 BRICKELL AVENUE, 3R, MIAMI, FL 33129 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-30
ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-07-10
Florida Limited Liability 2016-12-02

Date of last update: 02 May 2025

Sources: Florida Department of State