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CUENCA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CUENCA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUENCA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 May 2017 (8 years ago)
Document Number: L17000099458
FEI/EIN Number 82-1438176

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

Mail Address: 1204 NW 69TH TERRACE, STE D, GAINESVILLE, FL, 32605, US
Address: 1204 NW 69TH TERRACE, GAINESVILLE, FL, 32605, US
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUENCA CARMEN Manager 1204 NW 69TH TERRACE, GAINESVILLE, FL, 32605
CUENCA CARMEN Agent 1204 NW 69TH TERRACE, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 1204 NW 69TH TERRACE, STE D, GAINESVILLE, FL 32605 -
CHANGE OF MAILING ADDRESS 2018-04-11 1204 NW 69TH TERRACE, STE D, GAINESVILLE, FL 32605 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-11 1204 NW 69TH TERRACE, STE D, GAINESVILLE, FL 32605 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-05-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State