| Entity Name: | CUATRO AMIGOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUATRO AMIGOS 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: |
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: | 27 Mar 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2021 (4 years ago) |
| Document Number: | L20000091267 |
| FEI/EIN Number |
84-5061967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2570 GAYTON CENTRE DRIVE, RICHMOND, VA, 23238, US |
| Address: | 1495 Railhead Blvd, Naples, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN BENJAMIN G | Manager | 240 Palm River Blvd, APT C102, Naples, FL, 34110 |
| Giufre Lisa | Manager | 15 S. Sheppard Street, Richmond, VA, 23221 |
| MARTIN BENJAMIN G | Agent | 240 Palm River Blvd, Naples, FL, 34110 |
| ASTUDILLO DEL POZO FRANCISCO J | Manager | 4017 22nd Street NE, Washington, DC, 20018 |
| MARTIN BLAKELEY J | Manager | 6324 Bliley Road, Richmond, VA, 23225 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000148144 | SAWM IMPORTS | ACTIVE | 2020-11-18 | 2025-12-31 | - | 2570 GAYTON CENTRE DRIVE, RICHMOND, VA, 23238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 28551 Soleil Circle, Unit 102, Bonita Springs, FL 34134 | - |
| REINSTATEMENT | 2021-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-26 | 1495 Railhead Blvd, STE 10, Naples, FL 34110 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-26 | MARTIN, BENJAMIN GLENN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-26 | 240 Palm River Blvd, Apt C 102, Naples, FL 34110 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-16 |
| REINSTATEMENT | 2021-10-26 |
| Florida Limited Liability | 2020-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
