| Entity Name: | LOS CUBANOS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOS CUBANOS 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. |
| 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 Aug 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000082377 |
| FEI/EIN Number |
273302628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 117 Wellington Drive, Roaring Brook Twp, PA, 18444, US |
| Address: | 6427 Lake Worth Road, Greenacres, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARANTE ALBERTO | Managing Member | 17105 GULF PINE CIRCLE, WELLINGTON, FL, 33414 |
| MARANTE CHRISTEN | Managing Member | 17105 GULF PINE CIR, WELLINGTON, FL, 33414 |
| Reynolds & Reynolds, PL | Agent | 117 Wellington Drive, Roaring Brook Twp, FL, 18444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 6427 Lake Worth Road, Greenacres, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Reynolds & Reynolds, PL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 117 Wellington Drive, Roaring Brook Twp, FL 18444 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 6427 Lake Worth Road, Greenacres, FL 33463 | - |
| LC AMENDMENT | 2016-10-17 | - | - |
| LC DISSOCIATION MEM | 2016-10-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000533962 | ACTIVE | 1000000899404 | PALM BEACH | 2021-08-25 | 2041-10-20 | $ 1,524.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-10 |
| LC Amendment | 2016-10-17 |
| CORLCDSMEM | 2016-10-12 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
