MI CASA EN CUBA CONSULTING LLC - Florida Company Profile

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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2013-05-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State