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CUBA FLATS, LLC - Florida Company Profile

Company Details

Entity Name: CUBA FLATS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBA FLATS, 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: 16 Jan 2013 (12 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: L13000008184
FEI/EIN Number 462672250

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

Address: 1228 E 7th Ave, First Floor, SUITE A, tampa, FL, 33605, US
Mail Address: 1228 E 7th Ave, First Floor, SUITE A, tampa, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTELA ARIEL J Managing Member 1228 E 7TH AVENUE, TAMPA, FL, 33605
SHAW DARRYL S Manager 16921 GUNN HWY, SUITE A, ODESSA, FL, 33556
KREISCHER ALBERT CJR. Agent 1407 W. BUSCH BLVD., TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-11 1228 E 7th Ave, First Floor, SUITE A, tampa, FL 33605 -
CHANGE OF MAILING ADDRESS 2018-07-11 1228 E 7th Ave, First Floor, SUITE A, tampa, FL 33605 -

Documents

Name Date
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-07-11
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-01-31
Florida Limited Liability 2013-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State