LLC · Trinity, FL

CUCUA LLC

LLC in Trinity, Florida · Document #L14000122349 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

CUCUA LLC is an inactive Florida florida limited liability company filed on August 4, 2014 (document L14000122349). Its registered agent is Landi Michael FCPA. The last annual report on file is 2025.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Florida Limited Liability Company
Filed: August 4, 2014Reported filing date
Document number: L14000122349
Registration jurisdiction: Florida
Principal city + ZIP: Trinity, FL 34655
Registered agent: Landi Michael FCPA
Last annual report year: 2025
FEI/EIN: 47-1433109
Address: 7220 FAULKNER LN APT 205, TRINITY, FL, 34655

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: Landi Michael FCPA
Pres: KOONA RAFIQ A
registered agent: Landi Michael FCPA
Pres: KOONA RAFIQ A

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

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: 35246 US Hwy 19 N., Palm Harbor, FL, 34684

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: L14000122349
Status: Inactive
Home Jurisdiction: FL

Names

Legal: CUCUA LLC

Entity

Type: Florida limited liability company

Addresses

Principal · Street 1: 7220 FAULKNER LN APT 205
Principal · City: Trinity
Principal · Region: FL
Principal · Postal Code: 34655
Mailing · Street 1: 7220 FAULKNER LN APT 205
Mailing · City: Trinity
Mailing · Region: FL
Mailing · Postal Code: 34655
Registered Agent · Street 1: 35246 US Hwy 19 N.
Registered Agent · City: Palm Harbor
Registered Agent · Region: FL
Registered Agent · Postal Code: 34684
Officer 1 · Street 1: 7220 FAULKNER LN APT 205
Officer 1 · City: Trinity
Officer 1 · Region: FL
Officer 1 · Postal Code: 34655

Dates

Registration: 2014-08-04
Last Filing: 2026-09-25

Identifiers

Fei: 47-1433109

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: 2025
1 · Filed At: 2025-03-12
2 · Year: 2025
2 · Filed At: 2025-03-12
3 · Year: 2024
3 · Filed At: 2024-04-24

Parties

Registered Agent · Name: Landi Michael FCPA
Registered Agent · Kind: Person
Officer 1 · Role: Pres
Officer 1 · Kind: Person
Officer 1 · Name: KOONA RAFIQ A

Additional reported values

Other reported details

Doc number: L14000122349
Status code: I
Filing type: FLAL
Principal postal code: 34655
Formation date: 08042014
Fei number: 47-1433109
Last transaction date: 09252026
Formation jurisdiction: FL
Report year 1: 2025
Report date 1: 03122025
Report year 2: 2025
Report date 2: 03122025
Report year 3: 2024
Report date 3: 04242024

Names and reported roles

Company name: CUCUA LLC

Addresses and locations

Principal address 1: 7220 FAULKNER LN APT 205
Principal city: TRINITY
Principal state: FL

Mailing information

Mailing address 1: 7220 FAULKNER LN APT 205
Mailing city: TRINITY
Mailing state: FL
Mailing postal code: 34655

Reported officers

More than six officers: N
Officer 1 title: Pres
Officer 1 type: P
Officer 1 name: KOONA RAFIQ A
Officer 1 address: 7220 FAULKNER LN APT 205
Officer 1 city: TRINITY
Officer 1 state: FL
Officer 1 postal code: 34655

Registered agent information

Agent name: Landi Michael FCPA
Agent type: P
Agent address: 35246 US Hwy 19 N.
Registered agent city: Palm Harbor
Registered agent state: FL
Agent postal code: 34684

Record reference date: Not reported

Directory details

Names

Legal: Cucua LLC

Entity

Type: Florida Limited Liability Company

Registration

Number: L14000122349
Source State: FL
Status: Active

Dates

Registration: 2014-08-04

Additional reported values

Names and reported roles

Company Name: Cucua LLC

Other reported details

Entity type: Florida Limited Liability Company
Governing Agency: Florida Department Of State
Document Number: L14000122349
Date Filed: August 4, 2014
Company Age: 12 years 2 months
Status: Active

Addresses and locations

State: FL

Download directory record (JSON)

All retained directory fields

Other reported details

Id: 6773305
Slug: cucua-llc-l14000122349
Entity type: Florida Limited Liability Company
Entity class: llc
Is foreign: 0
Registry: FL
Doc number: L14000122349
Filed on: 2014-08-04
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"Pres","n":"KOONA RAFIQ A"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: trinity
Address: 7220 FAULKNER LN APT 205, TRINITY, FL, 34655
Zip: 34655
Location state: FL

Names and reported roles

Name: CUCUA LLC
City name: TRINITY

Registered agent information

Agent name: Landi Michael FCPA
Agent address: 35246 US Hwy 19 N., Palm Harbor, FL, 34684

Correct or remove this record.

Same registered agent

Landi Michael FCPA

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LOS LOROS PRODUCTIONS LLCTampa, FL · Active	Tampa, FL	LLC	Feb 15, 2016	Active
SG MOBILE DJ SERVICE, LLCLocation not reported, FL · Inactive	Location not reported, FL	LLC	May 13, 2010	Inactive
STEELWISE DETAILING SERVICES, LLCClearwater Beach, FL · Inactive	Clearwater Beach, FL	LLC	Apr 8, 2013	Inactive

Other companies with KOONA RAFIQ A

All filings reporting this name

Business	City	Type	Filed	Status
A-SQUARE INVESTMENT GROUP FL LLCLocation not reported, FL · Inactive	Location not reported, FL	LLC	Nov 16, 2023	Inactive

Other companies with KOONA RAFIQ A

All filings reporting this name

Business	City	Type	Filed	Status
A-SQUARE INVESTMENT GROUP FL LLCLocation not reported, FL · Inactive	Location not reported, FL	LLC	Nov 16, 2023	Inactive

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