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CUATRICO LLC - Florida Company Profile

Company Details

Entity Name: CUATRICO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CUATRICO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L18000090672
FEI/EIN Number 86-2144936

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

Address: 2937 SW 27th AV SUITE 104, COCONUT GROVE, FL 33133
Mail Address: 1110 S.W. 125th AVENUE, UNIT # M-405, PEMBROKE PINES, FL 33027
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIA FERNANDEZ, ILEANA Agent 2937 SW 27TH AVE, #104, COCONUT GROVE, FL 33133
PRIA FERNANDEZ, ILEANA Manager 1110 S.W. 125th, AVENUE UNIT # M-405 PEMBROKE PINES, FL 33027
PRIA FERNANDEZ, CESAR Manager 1110 S.W. 125th, AVENUE UNIT # M-405 PEMBROKE PINES, FL 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2021-02-14 2937 SW 27th AV SUITE 104, COCONUT GROVE, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-17 2937 SW 27th AV SUITE 104, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-18
Florida Limited Liability 2018-04-10

Date of last update: 17 Feb 2025

Sources: Florida Department of State