| Entity Name: | CUENTAS MOBILE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUENTAS MOBILE, 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 2014 (11 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: | L14000085971 |
| FEI/EIN Number |
47-1789374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 W. FLAGLER ST, MIAMI, FL, 33130, US |
| Mail Address: | 19 W. FLAGLER ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIMON ARIK C | Managing Member | 19 W. FLAGLER ST, MIAMI, FL, 33130 |
| DE PRADO MICHAEL | Managing Member | 19 W. FLAGLER ST, MIAMI, FL, 33130 |
| MAIMON ARIK | Agent | 19 W. FLAGLER ST, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000112255 | NEXT COMMUNICATIONS | EXPIRED | 2015-11-04 | 2020-12-31 | - | 1111 BRICKELL AVENUE, SUITE 2200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2019-08-08 | CUENTAS MOBILE, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 19 W. FLAGLER ST, STE 902, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 19 W. FLAGLER ST, STE 902, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 19 W. FLAGLER ST, STE 902, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | MAIMON, ARIK | - |
| Name | Date |
|---|---|
| LC Name Change | 2019-08-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-03-04 |
| Florida Limited Liability | 2014-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
