| Entity Name: | CUBA/GRINGA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBA/GRINGA, 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: | 21 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000028036 |
| FEI/EIN Number |
760787002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1091 NE PINE ISLAND RD., A, CAPE CORAL, FL, 33909, US |
| Mail Address: | 1091 NE PINE ISLAND RD., A, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ MARIA T | Managing Member | 1091 NE PINE ISLAND RD., CAPE CORAL, FL, 33909 |
| SANZ MARIA T | Agent | 1091 NE PINE ISLAND RD., CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-02 | 1091 NE PINE ISLAND RD., A, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-02 | 1091 NE PINE ISLAND RD., A, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-02 | 1091 NE PINE ISLAND RD., A, CAPE CORAL, FL 33909 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-29 | SANZ, MARIA T | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000559729 | ACTIVE | 1000000230098 | LEE | 2011-08-19 | 2031-08-31 | $ 1,899.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-12-02 |
| Florida Limited Liability | 2005-03-21 |
| Off/Dir Resignation | 2005-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
