| Entity Name: | CUB & COL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUB & COL 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: | 12 Jan 2005 (20 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: | L05000003729 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 WEST 84 ST, UNIT 105, HIALEAH, FL, 33014 |
| Mail Address: | 480 WEST 84 ST, UNIT 105, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO RICARDO A | Managing Member | 17085 NW 60 CT, HIALEAH, FL, 33015 |
| BALLESTEROS JHON C | Managing Member | 6239 NW 171 ST, HIALEAH, FL, 33015 |
| CASTRO RICARDO A | Agent | 17085 NW 60 CT, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2008-09-15 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-01-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
