Entity Name: | CUELLAR EXPRESS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CUELLAR EXPRESS 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: | 19 Mar 2018 (7 years ago) |
Document Number: | L18000069741 |
FEI/EIN Number |
82-4883566
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 916 NE 10TH LN, CAPE CORAL, 33909, UN |
Mail Address: | 916 NE 10TH LN, CAPE CORAL, 33909, UN |
ZIP code: | 33909 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CUELLAR YUNIESKI | Authorized Member | 916 NE 10TH LN, CAPE CORAL, 33909 |
CUELLAR YUNIESKI | Agent | 916 NE 10TH LN, CAPE CORAL, FL, 33909 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 916 NE 10TH LN, CAPE CORAL 33909 UN | - |
CHANGE OF MAILING ADDRESS | 2024-04-11 | 916 NE 10TH LN, CAPE CORAL 33909 UN | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 916 NE 10TH LN, CAPE CORAL, FL 33909 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-02-28 |
ANNUAL REPORT | 2021-04-17 |
ANNUAL REPORT | 2020-03-21 |
ANNUAL REPORT | 2019-04-09 |
Florida Limited Liability | 2018-03-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5156227305 | 2020-04-30 | 0455 | PPP | 9520 SW 8TH ST APT 105, MIAMI, FL, 33174-3064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State