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CUBA ENLACE TRAVEL LLC - Florida Company Profile

Company Details

Entity Name: CUBA ENLACE TRAVEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBA ENLACE TRAVEL 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: 03 Dec 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000115059
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 741 SE 5TH PLACE, HIALEAH, FL, 33010
Address: 491 HIALEAH DR, 1, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALBIN MARLENE Managing Member 741 SE 5TH PLACE, HIALEAH, FL, 33010
BARCENA JOSE A Manager 741 SE 5TH PLACE, HIALEAH, FL, 33010
BALBIN MARLENE Agent 741 SE 5TH PLACE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-03-30 491 HIALEAH DR, 1, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2010-03-30
Florida Limited Liability 2009-12-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State