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CU&COL LLC - Florida Company Profile

Company Details

Entity Name: CU&COL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CU&COL 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: 18 Oct 2023 (2 years ago)
Document Number: L23000478703
FEI/EIN Number 99-1002556

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

Address: 232 Summerwood Dr, PANAMA CITY BEACH, FL, 32413, US
Mail Address: 232 Summerwood Dr, PANAMA CITY BEACH, FL, 32413, US
ZIP code: 32413
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEBRIAN DE LA TORRE DAINELYS Manager 232 Summerwood Dr, PANAMA CITY BEACH, FL, 32413
CEBRIAN DE LA TORRE DAINELYS Agent 232 Summerwood Dr, PANAMA CITY BEACH, FL, 32413

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 232 Summerwood Dr, PANAMA CITY BEACH, FL 32413 -
CHANGE OF MAILING ADDRESS 2025-01-02 232 Summerwood Dr, PANAMA CITY BEACH, FL 32413 -
REGISTERED AGENT NAME CHANGED 2025-01-02 CEBRIAN DE LA TORRE, DAINELYS -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 232 Summerwood Dr, PANAMA CITY BEACH, FL 32413 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-23
Florida Limited Liability 2023-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State