THE AMERICAS GROUP CUBA BUSINESS ENTERPRISE LLC - Florida Company Profile
| Entity Name: | THE AMERICAS GROUP CUBA BUSINESS ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE AMERICAS GROUP CUBA BUSINESS ENTERPRISE 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: | 23 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000028272 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 ANASTASIA AVENUE, SUITE 380, CORAL GABLES, FL, 33134 |
| Mail Address: | 1200 ANASTASIA AVENUE, SUITE 380, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANCIO HUGO M | Manager | 1200 ANASTASIA AVENUE, SUITE 380, CORAL GABLES, FL, 33134 |
| HUGO CANCIO | Agent | 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-26 | HUGO, CANCIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC NAME CHANGE | 2009-10-05 | THE AMERICAS GROUP CUBA BUSINESS ENTERPRISE LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-01-26 |
| ANNUAL REPORT | 2013-05-09 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-15 |
| LC Name Change | 2009-10-05 |
| Florida Limited Liability | 2009-03-23 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State