| Entity Name: | CUPE INVESTMENTS ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUPE INVESTMENTS ONE 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 Jul 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Aug 2022 (3 years ago) |
| Document Number: | L20000222112 |
| FEI/EIN Number |
85-2501839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 nw 204 st, Miami, FL, 33056, US |
| Mail Address: | 2020 NW 204TH STREET, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATHERIN LIENDO UGARTE | Manager | 2020 NW 204TH ST, MIAMI GARDENS, FL, 33056 |
| CARBONELL LUIS | Manager | 2020 NW 204 ST, MIAMI GARDENS, FL, 33056 |
| CARBONELL LUIS | Agent | 2020 NW 204 ST, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 2020 nw 204 st, Miami, FL 33056 | - |
| LC AMENDMENT | 2022-08-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-05 | 2020 nw 204 st, Miami, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 2020 NW 204 ST, MIAMI GARDENS, FL 33056 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-01 |
| LC Amendment | 2022-08-05 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
