| Entity Name: | EL PALACETE CUBANO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL PALACETE CUBANO, 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: | 05 Feb 2010 (15 years ago) |
| Date of dissolution: | 13 Sep 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2015 (10 years ago) |
| Document Number: | L10000013775 |
| FEI/EIN Number |
271867404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7085 CORAL WAY, MIAMI, FL, 33155 |
| Mail Address: | 1760 SW 139 PL, MIAMI, FL, 33175 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRES NIEVES NAIYU | Manager | 1760 SW 139 PL, MIAMI, FL, 33175 |
| TIELES RAMON | Manager | 1760 SW 139 PLACE, MIAMI, FL, 33175 |
| ANDRES NIEVES NAIYU | Agent | 1760 SW 139 PL, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-13 | - | - |
| LC AMENDMENT | 2014-05-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 7085 CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 1760 SW 139 PL, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-13 |
| ANNUAL REPORT | 2015-04-25 |
| LC Amendment | 2014-05-28 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
