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CUBA IMMIGRATION & SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CUBA IMMIGRATION & SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBA IMMIGRATION & SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Aug 2012 (13 years ago)
Date of dissolution: 10 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jan 2014 (11 years ago)
Document Number: L12000104885
FEI/EIN Number 46-0774652

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2700 NORTH MACDILL AVENUE, 109, TAMPA, FL, 33607
Mail Address: 2700 NORTH MACDILL AVENUE, 109, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ENRIQUE Manager 6805 WHITE CLIFFS WAY, TAMPA, FL, 33625
RODRIGUEZ ENRIQUE Agent 6805 WHITE CLIFFS WAY, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-01-10
ANNUAL REPORT 2013-04-05
Florida Limited Liability 2012-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State