Search icon

CUBIX LATIN AMERICA, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CUBIX LATIN AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBIX LATIN AMERICA, 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: 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: 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 030512292

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

Address: 20807 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US
Mail Address: 20807 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIZRAHI MOISES Managing Member 20807 BISCAYNE BOULEVARD, AVENTURA, FL, 33180
SAKA JOSEPH L Agent 200 S BISCAYNE BLVD, MIAMI, FL, 33131

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
ADRIANA GUERRERO
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2885126

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
CCTQR5D82ZY1
CAGE Code:
9BR47
UEI Expiration Date:
2026-05-20

Business Information

Activation Date:
2025-05-22
Initial Registration Date:
2022-07-05

Form 5500 Series

Employer Identification Number (EIN):
030512292
Plan Year:
2016
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
38
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 20807 BISCAYNE BOULEVARD, SUITE 104, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-01-13 20807 BISCAYNE BOULEVARD, SUITE 104, AVENTURA, FL 33180 -
LC AMENDMENT 2017-06-30 - -
REGISTERED AGENT NAME CHANGED 2011-01-06 SAKA, JOSEPH L -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 200 S BISCAYNE BLVD, 6TH FLOOR, MIAMI, FL 33131 -

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

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35200.00
Total Face Value Of Loan:
35200.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$35,200
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$35,677.37
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $26,400
Utilities: $8,800

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State