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CUBE INVESTMENTS, LLC

Company Details

Entity Name: CUBE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Mar 2004 (21 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L04000020941
FEI/EIN Number 200883001
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

Agent

Name Role
THE CANTOR GROUP CORPORATE SERVICES LLC Agent

Authorized Member

Name Role Address
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 No data No data
REGISTERED AGENT NAME CHANGED 2016-07-01 THE CANTOR GROUP CORPORATE SERVICES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2016-07-01 2601 SOUTH BAYSHORE DRIVE, SUITE 1800, MIAMI, FL 33133 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-09 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2013-04-09 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL 33131 No data
LC AMENDMENT 2007-08-31 No data No data
AMENDMENT 2005-08-25 No data No data

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 Feb 2025

Sources: Florida Department of State