| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
