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MI CASA EN CUBA CONSULTING LLC - Florida Company Profile

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Company Details

Entity Name: MI CASA EN CUBA CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MI CASA EN CUBA CONSULTING 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: 28 May 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000076698
Address: 10691 NORTH KENDALL DRIVE, SUITE 207, MIAMI, FL, 33176, US
Mail Address: 10691 NORTH KENDALL DRIVE, SUITE 207, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ LOPEZ GONZALO Managing Member 3330 NE 190ST UNIT 1317, AVENTURA, FL, 33180
RAMOS MARTINEZ CARLOS E Manager 9891 NW 51 TERRACE, DORAL, FL, 33178
DAVALOS JOSE Manager 9891 NW 51 TERRACE, DORAL, FL, 33178
DIAZ FRAGA EDUARDO Manager 9891 NW 51 TERRACE, DORAL, FL, 33178
PLASTINO FERNANDO Manager 3330 NE 190 ST UNIT 1217, AVENNTURA, FL, 33180
FERNANDEZ LOPEZ GONZALO Agent 3330 NE 190ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-05-28

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Date of last update: 03 Jun 2025

Sources: Florida Department of State