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CUCINACABANA, LLC - Florida Company Profile

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Company Details

Entity Name: CUCINACABANA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Oct 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M17000008723
FEI/EIN Number 82-2540810

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

Address: 1201 US Hwy 1 #24, North Palm Beach, FL, 33408, US
Mail Address: 1201 US Hwy 1 #24, North Palm Beach, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Conigliaro Janine Managing Member 1201 US Hwy 1 #24, North Palm Beach, FL, 33408
CONIGLIARO JANINE Agent 1201 US Hwy 1 #24, North Palm Beach, FL, 33408

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-29 1201 US Hwy 1 #24, North Palm Beach, FL 33408 -
CHANGE OF MAILING ADDRESS 2019-01-29 1201 US Hwy 1 #24, North Palm Beach, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 1201 US Hwy 1 #24, North Palm Beach, FL 33408 -
REGISTERED AGENT NAME CHANGED 2018-10-16 CONIGLIARO, JANINE -
REINSTATEMENT 2018-10-16 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000467902 ACTIVE 1000000960662 PALM BEACH 2023-08-08 2043-10-04 $ 17,153.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-01-29
REINSTATEMENT 2018-10-16
Foreign Limited 2017-10-12

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
395024.00
Total Face Value Of Loan:
395024.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
279247.00
Total Face Value Of Loan:
279247.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
395024
Current Approval Amount:
395024
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
397340.03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State