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CUBEL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CUBEL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBEL HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jul 2001 (24 years ago)
Date of dissolution: 08 Jan 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2007 (18 years ago)
Document Number: L01000012498
FEI/EIN Number 651126924

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

Address: 400 ALESIO AVE., CORAL GABLES, FL, 33134
Mail Address: 400 ALESIO AVE., CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN DEN BRANDEN-PADISOFIA Managing Member 401 ALESIO AVE., CORAL GABLES, FL, 33134
VAN DEN BRANDEN VIVIANNE L Managing Member 400 ALESIO AVE., CORAL GABLES, FL, 33134
VAN DEN BRANDEN YVES C Managing Member 400 ALESIO AVENUE, CORAL GABLES, FL, 33134
VAN DEN BRANDEN-PADISOFIA M Agent 400 ALESIO AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-01-08 - -
REGISTERED AGENT NAME CHANGED 2005-04-26 VAN DEN BRANDEN-PADI, SOFIA M -
REGISTERED AGENT ADDRESS CHANGED 2005-04-26 400 ALESIO AVE, CORAL GABLES, FL 33134 -
AMENDMENT 2005-01-03 - -

Documents

Name Date
LC Voluntary Dissolution 2007-01-08
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-26
Amendment 2005-01-03
ANNUAL REPORT 2004-07-01
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-22
Florida Limited Liabilites 2001-07-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State