| Entity Name: | USA-CUBA EXPRESS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Feb 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000018704 |
| FEI/EIN Number | 46-2620794 |
| Address: | 80 NW 22 AVENUE, MIAMI, FL, 33125 |
| Mail Address: | 80 NW 22 AVENUE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ BRIDGETTE | Agent | 80 NW 22 Avenue, Miami, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| MOLA JAMES D | Managing Member | 80 NW 22 AVENUE, MIAMI, FL, 33125 |
| SAFIEH TONY | Managing Member | 80 NW 22 AVENUE, MIAMI, FL, 33125 |
| ALVAREZ BRIDGETTE | Managing Member | 80 NW 22 AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 80 NW 22 Avenue, Miami, FL 33125 | No data |
| LC AMENDMENT | 2012-02-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| LC Amendment | 2012-02-23 |
| Florida Limited Liability | 2012-02-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
