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COUSIN CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: COUSIN CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COUSIN CAPITAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Feb 2021 (4 years ago)
Date of dissolution: 01 May 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L21000083758
FEI/EIN Number 86-2320999

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 BRICKELL AVE STE 800, MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL AVE STE 800, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAEZ CARLOS M Agent 8306 MILLS DRIVE, MIAMI, FL, 33183
DAZZO LLC Manager -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-05-01 - -
LC AMENDMENT AND NAME CHANGE 2022-02-09 COUSIN CAPITAL LLC -
REGISTERED AGENT NAME CHANGED 2022-02-09 BAEZ, CARLOS M -
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 8306 MILLS DRIVE, NO 373, MIAMI, FL 33183 -

Documents

Name Date
LC Voluntary Dissolution 2023-05-01
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-23
LC Amendment and Name Change 2022-02-09
Florida Limited Liability 2021-02-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State