| Entity Name: | CUBA INVESTMENTS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBA 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: | 15 Apr 2005 (20 years ago) |
| Date of dissolution: | 08 Mar 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2021 (4 years ago) |
| Document Number: | L05000037636 |
| FEI/EIN Number |
331116004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 BAILEY ST., BOCA RATON, FL, 33487 |
| Mail Address: | 800 BAILEY ST., BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARDONE UGO | Managing Member | 800 BAILEY ST., BOCA RATON, FL, 33487 |
| ROSS CHIP L | Managing Member | PO BOX 448, LONG BEACH, NY, 11561 |
| NARDONE ADRIANA | Manager | 800 BAILEY ST., BOCA RATON, FL, 33487 |
| ROSS BARBARA | Manager | PO BOX 448, LONG BEACH, NY, 11561 |
| NARDONE UGO | Agent | 800 BAILEY ST., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-03-08 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-03-08 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
