Entity Name: | CUBAMEX PROPERTY INVESTMENTS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CUBAMEX PROPERTY 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: | 24 Jun 2011 (14 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L11000073778 |
FEI/EIN Number |
452612421
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 663 W COWBOY WAY, LABELLE, FL, 33935 |
Mail Address: | 663 W COWBOY WAY, LABELLE, FL, 33935 |
ZIP code: | 33935 |
County: | Hendry |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOMEZ ROBERTO E | Manager | 1037 CEDARTREE AVE, LEHIGH ACRES, FL, 33971 |
GOMEZ ROBERTO E | Agent | 1037 CEDARTREE AVE, LEHIGH ACRES, FL, 33971 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2017-09-26 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REINSTATEMENT | 2016-03-09 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-03-09 | GOMEZ, ROBERTO E | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-26 |
REINSTATEMENT | 2017-09-26 |
REINSTATEMENT | 2016-03-09 |
ANNUAL REPORT | 2014-01-23 |
ANNUAL REPORT | 2013-03-21 |
ANNUAL REPORT | 2012-05-11 |
Florida Limited Liability | 2011-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State