| Entity Name: | CUBOKI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBOKI 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: |
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: | 15 Sep 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000144084 |
| FEI/EIN Number |
47-1901183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16840 SW 151ST AVE, MIAMI, FL, 33187, US |
| Mail Address: | 16840 SW 151ST AVE, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA PAUL | Manager | 16840 SW 151ST AVE, MIAMI, FL, 33187 |
| SILVA LIANA | Manager | 16840 SW 151ST AVE, MIAMI, FL, 33187 |
| SILVA PAUL | Agent | 16840 SW 151ST AVE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
