Entity Name: | CUF INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 21 May 2020 (5 years ago) |
Document Number: | L20000138896 |
FEI/EIN Number | 85-3332723 |
Address: | 2902 XELDA AVE S., LEHIGH ACRES, FL, 33976, US |
Mail Address: | 2902 XELDA AVE S., LEHIGH ACRES, FL, 33976, US |
ZIP code: | 33976 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEONCIO AND ASSOCIATES LLC | Agent | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
Name | Role | Address |
---|---|---|
CUETO ERICK | Manager | 2902 XELDA AVE S., LEHIGH ACRES, FL, 33976 |
ARENCIBIA ANTHONY | Manager | 2902 XELDA AVE S., LEHIGH ACRES, FL, 33976 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 2902 XELDA AVE S., LEHIGH ACRES, FL 33976 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-19 | 2902 XELDA AVE S., LEHIGH ACRES, FL 33976 | No data |
REGISTERED AGENT NAME CHANGED | 2021-04-30 | LEONCIO AND ASSOCIATES LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-04-30 |
Florida Limited Liability | 2020-05-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State