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KUKUA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: KUKUA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KUKUA INVESTMENT, 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: 20 Nov 2018 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Apr 2022 (3 years ago)
Document Number: L18000270962
FEI/EIN Number 36-4916708

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

Address: 8361 W FLAGLER ST, MIAMI, FL, 33144, US
Mail Address: 8361 W FLAGLER ST, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARI LLABRES MARIA TERESA Managing Member AVENIDA ALEMANIA, 3, BAVARO, OC, 23301
MARI LLABRES JUAN MIGUEL Managing Member AVENIDA ALEMANIA, 3, BAVARO, OC, 23301
MARI LIABRES JUAN MIGUEL Agent 8361 W FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2022-04-25 - -
REGISTERED AGENT NAME CHANGED 2022-04-25 MARI LIABRES, JUAN MIGUEL -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 8361 W FLAGLER ST, MIAMI, FL 33144 -
LC AMENDMENT 2019-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-03 8361 W FLAGLER ST, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2019-12-03 8361 W FLAGLER ST, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-31
CORLCRACHG 2022-04-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-09
LC Amendment 2019-12-03
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-11-20

Date of last update: 01 May 2025

Sources: Florida Department of State