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CUNSA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CUNSA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUNSA 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.
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: 21 Feb 2018 (7 years ago)
Document Number: L18000047081
FEI/EIN Number 35-2620075

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

Address: 420 SW 7TH ST, MIAMI, FL, 33130, US
Mail Address: 420 SW 7TH ST, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUNSA S.A. Authorized Member AVE. DEL VALLE 577, OFICINA 704, CIUDAD EMPERSARIALHUECHURABA, CL, SANTIAGO
CACERES FRANCISCO P Manager 420 SW 7TH ST SUITE 1012, MIAMI, FL, 33130
PLUBINS JAVIER Manager 420 SW 7TH ST SUITE 1012, MIAMI, FL, 33130
PLUBINS JUAN P Agent 420 SW 7TH ST SUITE 1012, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 420 SW 7TH ST SUITE 1012, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-01-13 420 SW 7TH ST, SUITE 1012, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 420 SW 7TH ST, SUITE 1012, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-13
AMENDED ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-03-19
Florida Limited Liability 2018-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State