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CUBE INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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