| Entity Name: | CUBANEY CARGO EXPRESS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBANEY CARGO EXPRESS "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 Jan 2015 (10 years ago) |
| Date of dissolution: | 17 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Nov 2016 (8 years ago) |
| Document Number: | L15000004939 |
| FEI/EIN Number |
47-2765477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14300 SW 71 LN, MIAMI, FL, 33183, US |
| Mail Address: | 14300 SW 71 LN, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERA ALONSO YUNIER | Manager | 14300 SW 71 LN, MIAMI, FL, 33183 |
| JAVIER CRUZ CARLOS L | Manager | 976 NE 29 TERRA, HOMESTEAD, FL, 33033 |
| VALERA ALONSO YUNIER | Agent | 14300 SW 71 LN, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-28 |
| Florida Limited Liability | 2015-01-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
