| Entity Name: | CUPESI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUPESI, 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: | 21 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jun 2017 (8 years ago) |
| Document Number: | L17000090521 |
| FEI/EIN Number |
824042192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 N OCEAN BLVD, UNIT 1616 SEA RANCH CLUB "C", LAUDERDALE BY SEA, FL, 33308, US |
| Mail Address: | 4900 N OCEAN BLVD, UNIT 1616 SEA RANCH CLUB "C", LAUDERDALE BY SEA, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPRILES TEJADA CARLOS ROBERTOG | Manager | 4900 N OCEAN BLVD #1616, LAUDERDALE BY SEA, FL, 33308 |
| MORENO J EDUARDO | Auth | 4900 N OCEAN BLVD, LAUDERDALE BY SEA, FL, 33308 |
| MORENO EDUARDO J | Agent | 4900 N OCEAN BLVD, LAUDERDALE BY SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 4900 N OCEAN BLVD, UNIT 1616 SEA RANCH CLUB "C", LAUDERDALE BY SEA, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-08 | MORENO, EDUARDO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 4900 N OCEAN BLVD, UNIT 1616 SEA RANCH CLUB "C", LAUDERDALE BY SEA, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 4900 N OCEAN BLVD, UNIT 1616 SEA RANCH CLUB "C", LAUDERDALE BY SEA, FL 33308 | - |
| LC AMENDMENT | 2017-06-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-07-30 |
| LC Amendment | 2017-06-05 |
| Florida Limited Liability | 2017-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
