| Entity Name: | GRUPO CUERVO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO CUERVO, 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: | 20 Dec 2018 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000290195 |
| FEI/EIN Number |
30-1166243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 S. FLAMINGO RD # 270, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 320 S. FLAMINGO RD # 270, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ JUAN M | Member | 320 S. Flamingo Road, # 270, Pembroke Pines, FL, 33027 |
| OTERO GUSTAVO G | Manager | 320 S. Flamingo Road, # 270, Hollywood, FL, 33027 |
| CORPWIZ REGISTERED AGENTS, INC. | Agent | - |
| GIMENEZ PABLO M | Member | 320 S. FLAMINGO RD # 270, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-17 | 320 S. FLAMINGO RD # 270, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-17 | 320 S. FLAMINGO RD # 270, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-17 |
| AMENDED ANNUAL REPORT | 2021-06-17 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-08 |
| AMENDED ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2019-02-19 |
| Florida Limited Liability | 2018-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
