| Entity Name: | CUWAII, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUWAII, 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: | 26 Nov 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000272488 |
| FEI/EIN Number |
83-2706757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2904 TWIN DR, SARASOTA, FL, 34234, US |
| Mail Address: | 2904 TWIN DR, SARASOTA, FL, 34234, US |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APONTE NELSON | Member | 2904 TWIN DR, SARASOTA, FL, 34234 |
| DIAZ IVANNA | Member | 2904 TWIN DR, SARASOTA, FL, 34234 |
| APONTE NELSON | Agent | 2904 TWIN DR, SARASOTA, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 2904 TWIN DR, SARASOTA, FL 34234 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 2904 TWIN DR, SARASOTA, FL 34234 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | APONTE, NELSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 2904 TWIN DR, SARASOTA, FL 34234 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-11-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
