| Entity Name: | LAW OFFICES OF LILIANA J. CUEVA P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICES OF LILIANA J. CUEVA P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 19 May 2004 (21 years ago) |
| Document Number: | P04000080022 |
| FEI/EIN Number |
760758556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BLVD., SUITE #226, CORAL GABLES, FL, 33134, US |
| Mail Address: | 717 PONCE DE LEON BLVD., SUITE #226, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUEVA LILIANA JEsq. | President | 717 PONCE DE LEON BLVD., SUITE #226, CORAL GABLES, FL, 33134 |
| CUEVA JULIAN | Secretary | 717 PONCE DE LEON BLVD., SUITE #226, CORAL GABLES, FL, 33134 |
| CUEVA LILIANA JEsq. | Agent | 717 PONCE DE LEON BLVD., CORAL GABLES,, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | CUEVA, LILIANA J, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-20 | 717 PONCE DE LEON BLVD., SUITE #226, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-20 | 717 PONCE DE LEON BLVD., SUITE #226, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-29 | 717 PONCE DE LEON BLVD., SUITE #226, CORAL GABLES,, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7551947210 | 2020-04-28 | 0455 | PPP | 717 Ponce de Leon Blvd. Suite 226, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
