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