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CUCO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CUCO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUCO HOLDINGS 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: 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: 13 Jan 2022 (3 years ago)
Document Number: L22000037345
FEI/EIN Number 88-3601420

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

Address: 900 SW 8th St, MIAMI, FL, 33130, US
Mail Address: Po Box 330283, MIAMI, FL, 33233, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IAHR CLAUDIA Authorized Member PO Box 330283, MIAMI, FL, 33233
OLIVA ALFREDO JR Authorized Member PO BOX 330283, MIAMI, FL, 33233
IAHR CLAUDIA Agent 900 SW 8th St, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 900 SW 8th St, 1207, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-04-17 900 SW 8th St, 1207, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 900 SW 8th St, 1207, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-17
Florida Limited Liability 2022-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State