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CUNHATAY INVEST LLC - Florida Company Profile

Company Details

Entity Name: CUNHATAY INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUNHATAY INVEST 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 2023 (a year ago)
Document Number: L23000497892
FEI/EIN Number 38-4289633

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

Address: 5401 S KIRKMAN RD, SUITE 560, ORLANDO, FL, 32819, US
Mail Address: 5401 S KIRKMAN RD, SUITE 560, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCISCO DIEL LAURO Authorized Member RUA K-2, 96, SETOR COMERCIAL SUL, SINOP, MT, 78550053
DIEL XAVIER DEBORA Authorized Member RESIDENCIAL CARPE DIEM, R MARAGOGI, N 614, AV. DOS MOGNOS,EUNICE-SINOP, MT, 78555902
AUGUSTO DIEL FELIPE Authorized Member RUA COLONIZADOR ENIO PIPINO, 4905, SINOP, MT, 78550528
PS KIS LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-18 5401 S KIRKMAN RD, SUITE 560, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-06-18 5401 S KIRKMAN RD, SUITE 560, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
Florida Limited Liability 2023-11-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State