| Entity Name: | CUEVAS PANAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Dec 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2021 (3 years ago) |
| Document Number: | L18000292841 |
| FEI/EIN Number | 83-3402316 |
| Address: | 5401 W. Kennedy Blvd., TAMPA, FL, 33609, US |
| Mail Address: | 6525 Saline St, Tampa, FL, 33634, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role |
|---|---|
| CUEVAS PANAY, LLC | Director |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000145371 | BAY AREA MPI | ACTIVE | 2020-11-12 | 2025-12-31 | No data | 5401 W. KENNEDY BLVD., STE 100, TAMPA, FL, 33634 |
| G20000112313 | CUEVAS CAPITAL | ACTIVE | 2020-08-29 | 2025-12-31 | No data | 5401 W. KENNEDY BLVD., SUITE 100, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| VOLUNTARY DISSOLUTION | 2021-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 5401 W. Kennedy Blvd., Suite 100, TAMPA, FL 33609 | No data |
| LC STMNT OF RA/RO CHG | 2020-02-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | LEGALINC CORPORATE SERVICES INC. | No data |
| CHANGE OF MAILING ADDRESS | 2019-11-05 | 5401 W. Kennedy Blvd., Suite 100, TAMPA, FL 33609 | No data |
| REINSTATEMENT | 2019-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-23 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-05-01 |
| CORLCRACHG | 2020-02-24 |
| REINSTATEMENT | 2019-11-05 |
| Florida Limited Liability | 2018-12-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
