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CUBIX LATIN AMERICA, LLC

Company Details

Entity Name: CUBIX LATIN AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 14 Mar 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jun 2017 (8 years ago)
Document Number: L03000009367
FEI/EIN Number 03-0512292
Address: 20807 BISCAYNE BOULEVARD, SUITE 104, AVENTURA, FL 33180
Mail Address: 20807 BISCAYNE BOULEVARD, SUITE 104, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUBIX 401(K) SAVINGS PLAN 2016 030512292 2017-05-15 CUBIX LATIN AMERICA, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 425110
Sponsor’s telephone number 7865152622
Plan sponsor’s address 20807 BISCAYNE BLVD. , SUITE 404, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2017-05-01
Name of individual signing MARIA MORALES
Valid signature Filed with authorized/valid electronic signature
CUBIX 401(K) SAVINGS PLAN 2016 030512292 2017-02-16 CUBIX LATIN AMERICA, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 425110
Sponsor’s telephone number 7865152622
Plan sponsor’s address 20807 BISCAYNE BLVD. , SUITE 404, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2017-02-16
Name of individual signing MARIA MORALES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-16
Name of individual signing MARIA MORALES
Valid signature Filed with authorized/valid electronic signature
CUBIX 401(K) SAVINGS PLAN 2015 030512292 2016-07-27 CUBIX LATIN AMERICA, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 425110
Sponsor’s telephone number 7865152622
Plan sponsor’s address 2841 NW 107TH AVENUE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing MARIA MORALES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing MARIA MORALES
Valid signature Filed with authorized/valid electronic signature
CUBIX 401(K) SAVINGS PLAN 2014 030512292 2015-07-29 CUBIX LATIN AMERICA, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 425110
Sponsor’s telephone number 7865152622
Plan sponsor’s address 2841 NW 107TH AVENUE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing MARIA MORALES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing MARIA MORALES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SAKA, JOSEPH L Agent 200 S BISCAYNE BLVD, 6TH FLOOR, MIAMI, FL 33131

Managing Member

Name Role Address
MIZRAHI, MOISES Managing Member 20807 BISCAYNE BOULEVARD, SUITE 104 AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 20807 BISCAYNE BOULEVARD, SUITE 104, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2020-01-13 20807 BISCAYNE BOULEVARD, SUITE 104, AVENTURA, FL 33180 No data
LC AMENDMENT 2017-06-30 No data No data
REGISTERED AGENT NAME CHANGED 2011-01-06 SAKA, JOSEPH L No data
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 200 S BISCAYNE BLVD, 6TH FLOOR, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-07
LC Amendment 2017-06-30
ANNUAL REPORT 2017-01-10

Date of last update: 06 Jan 2025

Sources: Florida Department of State