| Entity Name: | CUBILLAS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBILLAS GROUP 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: | 16 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000037357 |
| FEI/EIN Number |
45-4781051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 N 19th Ave, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 125 N 19th Ave, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUADROS DIEGO F | Manager | 125 N 19th Ave, HOLLYWOOD, FL, 33020 |
| CUADROS DIEGO F | Agent | 125 N 19th Ave, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 125 N 19th Ave, Apt 213, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 125 N 19th Ave, Apt 213, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 125 N 19th Ave, Apt 213, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-23 |
| Florida Limited Liability | 2012-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
