CUCINACABANA, LLC - Florida Company Profile
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| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State