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CUBILLOS ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: CUBILLOS ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBILLOS ENTERPRISES, 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: 29 Jan 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000007772
FEI/EIN Number 830349612

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

Address: 8377 SW 56TH TERRACE, OCALA, FL, 34476
Mail Address: 8377 SW 56TH TERRACE, OCALA, FL, 34476
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUBILLOS ALFONSO Managing Member 8377 SW 56TH TERRACE, OCALA, FL, 34476
RENGIFO MARIA V Manager 8377 SW 56TH TERRACE, OCALA, FL, 34476
CUBILLOS ALFONSO Agent 8377 SW 56TH TERRACE, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-11-29 - -
CHANGE OF PRINCIPAL ADDRESS 2005-11-29 8377 SW 56TH TERRACE, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2005-11-29 8377 SW 56TH TERRACE, OCALA, FL 34476 -
REGISTERED AGENT ADDRESS CHANGED 2005-11-29 8377 SW 56TH TERRACE, OCALA, FL 34476 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2007-07-31
REINSTATEMENT 2006-10-09
REINSTATEMENT 2005-11-29
Florida Limited Liability 2004-01-29

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Date of last update: 01 Jun 2025

Sources: Florida Department of State