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CUILA LLC - Florida Company Profile

Branch

Company Details

Entity Name: CUILA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Jan 2020 (5 years ago)
Branch of: CUILA LLC, COLORADO (Company Number 19991022648)
Document Number: M20000000632
FEI/EIN Number 010751414

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

Address: 5680 Greenwood Plaza Blvd, Suite 400, Greenwood VIllage, CO, 80111, US
Mail Address: 2855 E. Guasti Rd, Suite 500, Ontario, CA, 91761, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
BHAGAT NEETU Manager 5680 Greenwood Plaza Blvd, Greenwood VIllage, CO, 80111
CHILD BOB Manager 5680 Greenwood Plaza Blvd, Greenwood VIllage, CO, 80111
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-26 5680 Greenwood Plaza Blvd, Suite 400, Greenwood VIllage, CO 80111 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 5680 Greenwood Plaza Blvd, Suite 400, Greenwood VIllage, CO 80111 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-23
Foreign Limited 2020-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State