| Entity Name: | CUBATAX & TRAVEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBATAX & TRAVEL, 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: | 30 Sep 2011 (14 years ago) |
| Date of dissolution: | 26 Mar 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Mar 2018 (7 years ago) |
| Document Number: | L11000111988 |
| FEI/EIN Number |
453581046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7211 N DALE MABRY HWY, SUITE 200, TAMPA, FL, 33614, US |
| Mail Address: | 7211 N DALE MABRY HWY, SUITE 200, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ KETYS | Manager | 7211 N DALE MABRY HWY, TAMPA, FL, 33614 |
| RAMIREZ KETYS | Agent | 7211 N DALE MABRY HWY, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-03-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000029376. CONVERSION NUMBER 500000180295 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | 7211 N DALE MABRY HWY, SUITE 200, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | 7211 N DALE MABRY HWY, SUITE 200, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 7211 N DALE MABRY HWY, SUITE 200, TAMPA, FL 33614 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-09-12 | CUBATAX & TRAVEL, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2014-07-18 | A CUBA INCOME TAX SERVICES,LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2013-06-26 | CUBATAX & TRAVEL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-19 |
| LC Amendment and Name Change | 2014-09-12 |
| LC Amendment and Name Change | 2014-07-18 |
| ANNUAL REPORT | 2014-02-27 |
| LC Amendment and Name Change | 2013-06-26 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
