LLC · Florida registry
CUILA LLC
LLC in Location not reported, Florida · Document #M20000000632 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CUILA LLC is an active Florida foreign limited liability company filed on January 15, 2020 (document M20000000632). Its registered agent is CORPORATION SERVICE COMPANY. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- January 15, 2020Reported filing date
- Document number
- M20000000632
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 80111
- Registered agent
- CORPORATION SERVICE COMPANY
- Last annual report year
- 2026
- FEI/EIN
- 01-0751414
- Home state
- Colorado
- Address
- 5680 Greenwood Plaza Blvd, Greenwood VIllage, CO, 80111
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CORPORATION SERVICE COMPANY
- Secr
- Bhagat Neetu
- Mana
- CU Direct Corporation
- registered agent
- CORPORATION SERVICE COMPANY
- Secr
- Bhagat Neetu
- Mana
- CU Direct Corporation
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1201 HAYS ST, TALLAHASSEE, FL, 32301
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- M20000000632
- Status
- Active
- Home Jurisdiction
- CO
Names
- Legal
- CUILA LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 5680 Greenwood Plaza Blvd
- Principal · City
- Greenwood Village
- Principal · Region
- CO
- Principal · Postal Code
- 80111
- Principal · Country
- US
- Mailing · Street 1
- 2855 E. Guasti Rd
- Mailing · City
- Ontario
- Mailing · Region
- CA
- Mailing · Postal Code
- 91761
- Mailing · Country
- US
- Registered Agent · Street 1
- 1201 HAYS ST
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32301
- Officer 1 · Street 1
- 2855 E. Guasti Road
- Officer 1 · City
- Ontario
- Officer 1 · Region
- CA
- Officer 1 · Postal Code
- 91761
- Officer 2 · Street 1
- 18400 Von Karman Ave
- Officer 2 · City
- Irvine
- Officer 2 · Region
- CA
- Officer 2 · Postal Code
- 92612
Dates
- Registration
- 2020-01-15
Identifiers
- Fei
- 01-0751414
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-02-08
- 2 · Year
- 2026
- 2 · Filed At
- 2026-02-08
- 3 · Year
- 2025
- 3 · Filed At
- 2025-01-22
Parties
- Registered Agent · Name
- CORPORATION SERVICE COMPANY
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Secr
- Officer 1 · Kind
- Person
- Officer 1 · Name
- Bhagat Neetu
- Officer 2 · Role
- Mana
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- CU Direct Corporation
Additional reported values
Other reported details
- Doc number
- M20000000632
- Status code
- A
- Filing type
- FORL
- Principal postal code
- 80111
- Formation date
- 01152020
- Fei number
- 010751414
- Formation jurisdiction
- CO
- Report year 1
- 2026
- Report date 1
- 02082026
- Report year 2
- 2026
- Report date 2
- 02082026
- Report year 3
- 2025
- Report date 3
- 01222025
Names and reported roles
- Company name
- CUILA LLC
Addresses and locations
- Principal address 1
- 5680 Greenwood Plaza Blvd
- Principal city
- Greenwood VIllage
- Principal state
- CO
- Principal country
- US
Mailing information
- Mailing address 1
- 2855 E. Guasti Rd
- Mailing city
- Ontario
- Mailing state
- CA
- Mailing postal code
- 91761
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- Secr
- Officer 1 type
- P
- Officer 1 name
- Bhagat Neetu
- Officer 1 address
- 2855 E. Guasti Road
- Officer 1 city
- Ontario
- Officer 1 state
- CA
- Officer 1 postal code
- 91761
- Officer 2 title
- Mana
- Officer 2 type
- C
- Officer 2 name
- CU Direct Corporation
- Officer 2 address
- 18400 Von Karman Ave
- Officer 2 city
- Irvine
- Officer 2 state
- CA
- Officer 2 postal code
- 92612
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent type
- C
- Agent address
- 1201 HAYS ST
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 32301
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25195991
- Slug
- cuila-llc-m20000000632
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M20000000632
- Filed on
- 2020-01-15
- Status
- Active
- Is active
- 1
- Domicile
- CO
- Principals
- [{"r":"Secr","n":"Bhagat Neetu"},{"r":"Mana","n":"CU Direct Corporation"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 5680 Greenwood Plaza Blvd, Greenwood VIllage, CO, 80111
- Zip
- 80111
- Location state
- CO
Names and reported roles
- Name
- CUILA LLC
- City name
- Location not reported
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent address
- 1201 HAYS ST, TALLAHASSEE, FL, 32301
Same registered agent
| Business | Type | Filed |
|---|---|---|
| AMERICAN INTERCONTINENTAL UNIVERSITY SYSTEM, INC. | Corporation | Mar 20, 2023 |
| AXIS PORTABLE AIR LLC | LLC | Mar 20, 2023 |
| HANU SOFTWARE SOLUTIONS, LLC | LLC | Jan 12, 2023 |
| TILL PAYMENTS LLC | LLC | Feb 14, 2022 |
| STANTEC CONSULTING INTERNATIONAL LLC | LLC | Oct 4, 2021 |
| TIGERDIRECT, LLC | LLC | Feb 12, 2021 |
| SUNSYSTEM FLORIDA, LLC | LLC | Jan 31, 2020 |
| NORTHSTAR ENERGY MANAGEMENT, LLC | LLC | Jan 16, 2020 |
| RIDENOW GROUP, INC. | Corporation | Dec 20, 2018 |
| ROGERS MASSACHUSETTS CORPORATION | Corporation | Dec 21, 2016 |
Other companies with Bhagat Neetu
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CU DIRECT CORPORATION | Corporation | May 11, 2004 |
| FI CONNECT, LLC | LLC | Jul 15, 2022 |
Other companies with Bhagat Neetu
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CU DIRECT CORPORATION | Corporation | May 11, 2004 |
| FI CONNECT, LLC | LLC | Jul 15, 2022 |
Also in 80111
| Business | Type | Filed |
|---|---|---|
| INSPIRE HOME LOANS INC. | Corporation | Jun 14, 2018 |
| CAPE CORAL 3906 LLC | LLC | Jul 14, 2023 |
| SEASPRAY 314 LLC | LLC | Nov 20, 2020 |
| PARKER-DOUGLAS INSURANCE, INC. | Corporation | Jul 20, 2016 |
| WINDSTAR CRUISES MARSHALL ISLANDS, LLC | LLC | Feb 12, 2018 |
| MARSH AND ASSOCIATES, INC., ARCHITECTURE/PLANNING/INTERIORS | Corporation | Jun 15, 2015 |
| JAM FAMILY ENTERPRISES, LLC | LLC | Sep 10, 2010 |
| RGL FORENSICS | Corporation | Oct 1, 2003 |
| ARCMS, INC. | Corporation | May 9, 2001 |
| UNITED SECURITIES ALLIANCE, INC. | Corporation | Jan 24, 2001 |