| Entity Name: | KEY WEST-CUBA INTER-TRADE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEY WEST-CUBA INTER-TRADE USA, 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: | 12 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000060043 |
| FEI/EIN Number |
201483872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 932 B PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3218 N ROOSEVELT BLVD., KEY WEST, FL, 33040, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANAS JOHN H | Manager | 932 B PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| CABANAS JOHN H | Agent | 932 B PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-02-01 |
| Florida Limited Liability | 2004-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
