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CUBAMIA CARGO, LLC. - Florida Company Profile

Company Details

Entity Name: CUBAMIA CARGO, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBAMIA CARGO, 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: 18 Oct 2010 (14 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L10000108674
FEI/EIN Number 274320683

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

Address: 10100 NW 116 Way, MEDLEY, FL, 33178, US
Mail Address: 10100 NW 116 Way, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIZ MANUEL Manager 10300 NW 9ST CIR, MIAMI, FL, 33166
LIZ MANUEL Agent 10300 NW 9 ST CIR, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000116648 CAIMAN ENVIOS EXPIRED 2010-12-20 2015-12-31 - 10300 NW 9 ST CIR # 101, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-04 10100 NW 116 Way, 15, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2015-04-04 10100 NW 116 Way, 15, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2014-04-09 LIZ, MANUEL -
REGISTERED AGENT ADDRESS CHANGED 2014-04-09 10300 NW 9 ST CIR, #101, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-04
ANNUAL REPORT 2014-04-09
AMENDED ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-04-18
Florida Limited Liability 2010-10-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State