Entity Name: | CUBE INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CUBE INVESTMENTS, 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. |
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: | 17 Mar 2004 (21 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L04000020941 |
FEI/EIN Number |
200883001
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
Mail Address: | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THE CANTOR GROUP CORPORATE SERVICES LLC | Agent | - |
LOPEZ LUIS ENRIQUE | Authorized Member | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
LOPEZ ANDRES | Authorized Member | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-07-01 | THE CANTOR GROUP CORPORATE SERVICES LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-07-01 | 2601 SOUTH BAYSHORE DRIVE, SUITE 1800, MIAMI, FL 33133 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2013-04-09 | 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL 33131 | - |
LC AMENDMENT | 2007-08-31 | - | - |
AMENDMENT | 2005-08-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-02-17 |
ANNUAL REPORT | 2014-04-08 |
AMENDED ANNUAL REPORT | 2013-07-17 |
ANNUAL REPORT | 2013-04-09 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-03-16 |
ANNUAL REPORT | 2010-05-07 |
ANNUAL REPORT | 2009-07-15 |
ANNUAL REPORT | 2008-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State