| Entity Name: | CUF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUF INVESTMENTS, 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: | 21 May 2020 (5 years ago) |
| Document Number: | L20000138896 |
| FEI/EIN Number |
85-3332723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CUETO ERICK | Manager | 2902 XELDA AVE S., LEHIGH ACRES, FL, 33976 |
| ARENCIBIA ANTHONY | Manager | 2902 XELDA AVE S., LEHIGH ACRES, FL, 33976 |
| LEONCIO AND ASSOCIATES LLC | Agent | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 2902 XELDA AVE S., LEHIGH ACRES, FL 33976 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 2902 XELDA AVE S., LEHIGH ACRES, FL 33976 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | LEONCIO AND ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| 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 Apr 2025
Sources: Florida Department of State
