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CUOREZI CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: CUOREZI CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUOREZI CAPITAL, 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: 30 May 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 Oct 2019 (5 years ago)
Document Number: L17000118421
FEI/EIN Number 82-1687649

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

Address: 20900 NE 30th Avenue, Aventura, FL, 33180, US
Mail Address: 20900 NE 30th Avenue, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIN MARC Manager 20900 NE 30th Avenue, Aventura, FL, 33180
LEWIN MARC Agent 20900 NE 30th Avenue, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-18 20900 NE 30th Avenue, Suite 307, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-05-18 20900 NE 30th Avenue, Suite 307, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-18 20900 NE 30th Avenue, Suite 307, Aventura, FL 33180 -
LC NAME CHANGE 2019-10-28 CUOREZI CAPITAL, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-05-18
LC Name Change 2019-10-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-17
Florida Limited Liability 2017-05-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State