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  5. CUBIX LATIN AMERICA, LLC

CUBIX LATIN AMERICA, LLC - Florida Company Profile

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
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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7688797007 2020-04-08 0455 PPP 20807 Biscayne Boulevard suite 104, MIAMI, FL, 33180-1406
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35200
Loan Approval Amount (current) 35200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-1406
Project Congressional District FL-24
Number of Employees 3
NAICS code 425110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35677.37
Forgiveness Paid Date 2021-08-26

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SAKA JOSEPH L

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Companies related by address

No other companies in our directory share the same address as CUBIX LATIN AMERICA, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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