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CUBONITA GROUP L.L.C. - Florida Company Profile

Company Details

Entity Name: CUBONITA GROUP L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBONITA GROUP L.L.C. 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: 12 Dec 2012 (12 years ago)
Date of dissolution: 07 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2014 (11 years ago)
Document Number: L12000155165
FEI/EIN Number 46-1573262

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

Address: 3911 NW 58TH PL, VIRGINIA GARDENS, FL, 33166
Mail Address: 3911 NW 58TH PL, VIRGINIA GARDENS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MABEL Managing Member 3911 NW 58TH PL, VIRGINIA GARDENS, FL, 33166
MARTINEZ YAMILEYSI Managing Member 3911 NW 58TH PL, VIRGINIA GARDENS, FL, 33166
MARTINEZ YAMILEYSI Agent 3911 NW 58TH PL, VIRGINIA GARDENS, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-07
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-22
Florida Limited Liability 2012-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State