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CUEVASGARCIA GROUP LLC - Florida Company Profile

Company Details

Entity Name: CUEVASGARCIA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUEVASGARCIA GROUP 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: 24 May 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 Feb 2022 (3 years ago)
Document Number: L18000130635
FEI/EIN Number 83-0723490

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

Address: 9140C SW 23rd St, Davie, FL, 33324, US
Mail Address: 9140C SW 23rd St, Davie, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MG SERVICES USA LLC Agent -
Cuevas Gabriel Manager 9140C SW 23rd St, Davie, FL, 33324
GARCIA MARIA I Manager 9140C SW 23rd ST, Davie, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000077735 GABRIEL CUEVAS ACTIVE 2022-06-28 2027-12-31 - 9140C SW 23RD TE, DAVIE, FL, 33324
G22000077736 MARIA GARCIA ACTIVE 2022-06-28 2027-12-31 - 9140C SW 23RD ST, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 15800 Pines Blvd, 317, Pembroke Pines, FL 33027 -
REGISTERED AGENT NAME CHANGED 2022-04-29 MG SERVICES USA LLC -
LC NAME CHANGE 2022-02-22 CUEVASGARCIA GROUP LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-08-18 9140C SW 23rd St, C, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2021-08-18 9140C SW 23rd St, C, Davie, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-29
AMENDED ANNUAL REPORT 2022-05-13
ANNUAL REPORT 2022-04-29
LC Name Change 2022-02-22
ANNUAL REPORT 2021-08-18
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State