| Entity Name: | CUMIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUMIO 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. |
| 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: | 20 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Nov 2019 (5 years ago) |
| Document Number: | L18000100170 |
| FEI/EIN Number |
38-4116383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2625 Weston Rd, Suite 105, Weston, FL, 33331, US |
| Mail Address: | 19790 W DIXIE HWY, MIAMI, FL, 33180, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| KAPITAL MANAGEMENT, INC. | Manager |
| KAPITAL MANAGEMENT, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-12-13 | 2625 Weston Rd, Suite 105, Weston, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-13 | 19790 W DIXIE HWY, SUITE 309, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-13 | KAPITAL MANAGEMENT INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 2625 Weston Rd, Suite 105, Weston, FL 33331 | - |
| LC AMENDMENT | 2019-11-18 | - | - |
| LC AMENDMENT | 2019-03-22 | - | - |
| LC AMENDMENT | 2018-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-12-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| AMENDED ANNUAL REPORT | 2020-08-12 |
| AMENDED ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2020-01-09 |
| LC Amendment | 2019-11-18 |
| LC Amendment | 2019-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
