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CUQUI CUSTOM LLC - Florida Company Profile

Company Details

Entity Name: CUQUI CUSTOM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUQUI CUSTOM 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: 01 Nov 2022 (2 years ago)
Document Number: L22000468427
FEI/EIN Number 92-0916484

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

Address: 817 Sawdust Trail, Kissimmee, FL, 34744, US
Mail Address: 817 Sawdust Trail, Kissimmee, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRION CARABALLO JAVIER Manager 7401 MARBELLA POINTE DR. APT 101, ORLANDO, FL, 32822
CARRION CARABALLO JAVIER Agent 7401 MARBELLA POINTE DR. APT 101, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-06 817 Sawdust Trail, Kissimmee, FL 34744 -
CHANGE OF MAILING ADDRESS 2024-12-06 817 Sawdust Trail, Kissimmee, FL 34744 -
CHANGE OF MAILING ADDRESS 2024-09-18 7401 MARBELLA POINTE DR. APT 101, ORLANDO, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State