| Entity Name: | CUEVAS PANAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUEVAS PANAY, 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: | 21 Dec 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2021 (4 years ago) |
| Document Number: | L18000292841 |
| FEI/EIN Number |
83-3402316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | 5401 W. KENNEDY BLVD., STE 100, TAMPA, FL, 33634 |
| G20000112313 | CUEVAS CAPITAL | ACTIVE | 2020-08-29 | 2025-12-31 | - | 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 | - |
| VOLUNTARY DISSOLUTION | 2021-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 5401 W. Kennedy Blvd., Suite 100, TAMPA, FL 33609 | - |
| LC STMNT OF RA/RO CHG | 2020-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | LEGALINC CORPORATE SERVICES INC. | - |
| CHANGE OF MAILING ADDRESS | 2019-11-05 | 5401 W. Kennedy Blvd., Suite 100, TAMPA, FL 33609 | - |
| REINSTATEMENT | 2019-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
