| Entity Name: | KUBIKA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KUBIKA USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2014 (10 years ago) |
| Document Number: | L13000150653 |
| FEI/EIN Number |
463661086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 NW 165th Street,, Suite B-22, Miami Gardens, FL, 33014, US |
| Mail Address: | 4960 NW 165 TH, MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANGIR ALBERTO | Managing Member | 4960 NW 165 TH SUITE B22, MIAMI, FL, 33014 |
| ALBERTO TANGIR | Agent | 1835 NE MIAMI GARDENS DRIVE SUITE 299, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 4960 NW 165th Street,, Suite B-22, Miami Gardens, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 4960 NW 165th Street,, Suite B-22, Miami Gardens, FL 33014 | - |
| REINSTATEMENT | 2014-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-26 | ALBERTO, TANGIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-26 | 1835 NE MIAMI GARDENS DRIVE SUITE 299, NORTH MIAMI BEACH FL 33179, MIAMI, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-20 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5010007709 | 2020-05-01 | 0455 | PPP | 4960 NW 165TH ST UNIT B22, MIAMI LAKES, FL, 33014-6322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5405798408 | 2021-02-08 | 0455 | PPS | 4960 NW 165 TH, MIAMI, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
