CUBA INVESTMENTS "LLC" - Florida Company Profile
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| Entity Name: | CUBA INVESTMENTS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 800 BAILEY ST., BOCA RATON, FL, 33487 |
| Mail Address: | 800 BAILEY ST., BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| City: | Boca Raton |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State