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CUBA INVESTMENTS "LLC" - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-03-08 - -

Documents

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