| Entity Name: | PA CUBA CARIDAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PA CUBA CARIDAD 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: | 09 Jun 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000092498 |
| FEI/EIN Number |
47-1071454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7262 SW 8 STREET, MIAMI, FL, 33144, US |
| Mail Address: | 7262 SW 8 STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINES BARBARA V | Manager | 7400 SW 8 STREET, MIAMI, FL, 33144 |
| FINES BARBARA V | Agent | 7400 SW 8 STREET, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000057542 | VALISAN TRAVEL & TOUR | EXPIRED | 2014-06-11 | 2019-12-31 | - | 7400 SW 8 STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-28 | FINES, BARBARA V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-21 | 7262 SW 8 STREET, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| REINSTATEMENT | 2015-09-28 |
| Florida Limited Liability | 2014-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
