| Entity Name: | CUCUYO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUCUYO 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: |
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: | 01 Aug 2022 (3 years ago) |
| Date of dissolution: | 18 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2024 (a year ago) |
| Document Number: | L22000338211 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7240 SW 56th avenue, miami, FL, 33143, US |
| Mail Address: | 5155 sw 77 street, miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAGUI NICOLE | Authorized Member | 7240 sw 56th avenue, miami, FL, 33143 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 7240 SW 56th avenue, miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 7240 SW 56th avenue, miami, FL 33143 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-05-02 |
| VOLUNTARY DISSOLUTION | 2024-01-18 |
| ANNUAL REPORT | 2023-03-21 |
| Florida Limited Liability | 2022-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
