| Entity Name: | MIAMI CUBANO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jan 2011 (14 years ago) |
| Document Number: | L11000001479 |
| FEI/EIN Number |
274462786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIB JAMIL | Managing Member | 10350 W BAY HARBOR DR PHLM, MIAMI, FL, 33154 |
| JACOBO JOSE S | Managing Member | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| ARAOZ EDUARDO | Managing Member | 410 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| HURTADO HECTOR | Manager | 410 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000029845 | HAVANA 1957 | EXPIRED | 2018-03-02 | 2023-12-31 | - | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134 |
| G11000008163 | HAVANA 1957 | EXPIRED | 2011-01-20 | 2016-12-31 | - | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2011-01-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000812168 | TERMINATED | 1000000729660 | DADE | 2016-12-15 | 2036-12-21 | $ 14,089.23 | 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 | 2024-04-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5682857001 | 2020-04-06 | 0455 | PPP | 1446 WASHINGTON AVE, MIAMI BEACH, FL, 33139-4112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4110118303 | 2021-01-22 | 0455 | PPS | 1446 Washington Ave, Miami Beach, FL, 33139-4112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
