| Entity Name: | CUNEO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUNEO 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: |
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: | 18 Apr 2017 (8 years ago) |
| Document Number: | L17000086675 |
| FEI/EIN Number |
82-1524363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2050 CORAL WAY, STE 205, MIAMI, FL, 33145, US |
| Mail Address: | 2050 CORAL WAY, STE 205, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CLEMENTE CARLA | Manager | 2050 CORAL WAY, STE 205, MIAMI, FL, 33145 |
| DI CLEMENTE CARLA | Agent | 2050 CORAL WAY, MIAMI, FL, 33145 |
| GLOBAL DC EXPORT, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-27 |
| Florida Limited Liability | 2017-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
