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CUP O' SMILES LLC - Florida Company Profile

Company Details

Entity Name: CUP O' SMILES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUP O' SMILES 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: 29 Oct 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000253427
FEI/EIN Number 83-2400414

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

Address: 4483 SONG SPARROW DR, MIDDLEBURG, FL, 32068, US
Mail Address: 4483 SONG SPARROW DR, MIDDLEBURG, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAJATE SANTIAGO MARIA D Authorized Representative 4483 SONG SPARROW DR, MIDDLEBURG, FL, 32068
RIVERA MARIN OMAR Authorized Representative 4483 SONG SPARROW DR, MIDDLEBURG, FL, 32068
GAJATE SANTIAGO MARIA D Agent 4483 SONG SPARROW DR, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State