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CUEVAS CAPE PROPERTY, LLC - Florida Company Profile

Company Details

Entity Name: CUEVAS CAPE PROPERTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUEVAS CAPE PROPERTY, 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: 15 May 2018 (7 years ago)
Document Number: L18000121228
FEI/EIN Number 83-0743796

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

Mail Address: 1810 HELEN CT., SEVIERVILLE, TN, 37876, US
Address: 1604 SE 46TH STREET, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES CASTILLO GINA L Manager 2805 SE 8TH AVE, CAPE CORAL, FL, 33904
CUEVAS PEREZ GUILLERMO Authorized Member 2805 SE 8TH AVE, CAPE CORAL, FL, 33904
CUEVAS PEREZ GUILLERMO Agent 2805 SE 8TH AVE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-16 1604 SE 46TH STREET, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2020-02-19 CUEVAS PEREZ, GUILLERMO -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-05-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State