| Entity Name: | CUNENE II CONSORTIUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUNENE II CONSORTIUM 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: | 12 Jul 2022 (3 years ago) |
| Document Number: | L22000310771 |
| FEI/EIN Number |
88-3389825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14261 Commerce Way,, Miami Lakes, FL, 33016, US |
| Mail Address: | 14261 Commerce Way,, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDANO DANIEL | Manager | 14261 Commerce Way,, Miami Lakes, FL, 33016 |
| RITO COUTO TIAGO | Manager | 14261 Commerce Way,, Miami Lakes, FL, 33016 |
| O'NAGHTEN JUAN T | Agent | 5901 S.W. 74TH STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 14261 Commerce Way,, Suite 101, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 14261 Commerce Way,, Suite 101, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-29 |
| Florida Limited Liability | 2022-07-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
