| Entity Name: | KUKENAN TEPUY CONSTRUCCIONES Y SUMINISTROS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KUKENAN TEPUY CONSTRUCCIONES Y SUMINISTROS 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: |
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: | 03 Oct 2018 (6 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: | L18000233954 |
| FEI/EIN Number |
83-2185996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6349 NW 104TH PATH, Doral, FL 33178 |
| Mail Address: | 6349 NW 104TH PATH, Doral, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ramos , Yamile | Agent | 650 NE 22ND TERR, STE 202-7, HOMESTEAD, FL 33033 |
| RAMOS, YAMILE | Authorized Member | 6349 NW 104TH PATH, DORAL, FL 33178 |
| TORRIVILLA CEDENO, LYUBER N | Manager | 6349, NW 104TH PATH DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-05 | 6349 NW 104TH PATH, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-05 | 6349 NW 104TH PATH, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-18 | Ramos , Yamile | - |
| REINSTATEMENT | 2022-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-09-05 |
| ANNUAL REPORT | 2023-08-29 |
| REINSTATEMENT | 2022-12-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-09-30 |
| Florida Limited Liability | 2018-10-03 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
