| Entity Name: | CUGAR 39 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CUGAR 39 INVESTMENT 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: | 26 Jul 2023 (2 years ago) |
| Document Number: | L23000352931 |
| FEI/EIN Number |
37-2106948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 ERLANGER BLVD, NORTH BABYLON, NY 11703 |
| Mail Address: | 118 ERLANGER BLVD, NORTH BABYLON, NY 11703 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUCALON HERRERA, FELIPE A | Authorized Member | 118 ERLANGER BLVD, NORTH BABYLON, NY 11703 |
| GARCIA ISAACS, DIANA F | Authorized Member | 118 ERLANGER BLVD, NORTH BABYLON, NY 11703 |
| CUCALON GARCIA, DANIELLA | Authorized Member | 118 ERLANGER BLVD, NORTH BABYLON, NY 11703 |
| CP ACCOUNTING AND TAX SERVICES | Agent | 423 W VINE ST, KISSIMMEE, FL 34741 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| Florida Limited Liability | 2023-07-26 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
