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KUBIKWARE, LLC.

Company Details

Entity Name: KUBIKWARE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Feb 2015 (10 years ago)
Document Number: L15000034350
FEI/EIN Number 30-0857813
Address: 2980 NE 207th St, AVENTURA, FL, 33180, US
Mail Address: 2980 NE 207th St, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KUBIKWARE 401(K) PROFIT SHARING PLAN 2021 300857813 2022-10-04 KUBIKWARE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 3057337203
Plan sponsor’s address 2980 NE 207TH STREET SUITE 300, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing FEDERICO HALPERIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing FEDERICO HALPERIN
Valid signature Filed with authorized/valid electronic signature
KUBIKWARE DEFINED BENEFIT PLAN 2020 300857813 2021-08-22 KUBIKWARE LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 3057337203
Plan sponsor’s address 18851 NE 29TH AVENUE SUITE 742, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2021-08-22
Name of individual signing FEDERICO HALPERIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-22
Name of individual signing FEDERICO HALPERIN
Valid signature Filed with authorized/valid electronic signature
KUBIKWARE 401(K) PROFIT SHARING PLAN 2020 300857813 2021-08-22 KUBIKWARE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 3057337203
Plan sponsor’s address 18851 NE 29TH AVENUE SUITE 742, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2021-08-22
Name of individual signing FEDERICO HALPERIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-22
Name of individual signing FEDERICO HALPERIN
Valid signature Filed with authorized/valid electronic signature
KUBIKWARE 401(K) PROFIT SHARING PLAN 2019 300857813 2020-10-06 KUBIKWARE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 3057337203
Plan sponsor’s address 18851 NE 29TH AVENUE SUITE 742, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2020-10-06
Name of individual signing FEDERICO HALPERIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing FEDERICO HALPERIN
Valid signature Filed with authorized/valid electronic signature
KUBIKWARE DEFINED BENEFIT PLAN 2019 300857813 2020-10-06 KUBIKWARE LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 3057337203
Plan sponsor’s address 18851 NE 29TH AVENUE SUITE 742, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2020-10-06
Name of individual signing FEDERICO HALPERIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing FEDERICO HALPERIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
FLORIDA CORPORATE REGISTERED AGENTS, LLC. Agent

Managing Member

Name Role Address
HALPERIN FEDERICO Managing Member 3250 NE 188th St, Aventura, FL, 33180
TOUCEDA MARIA G Managing Member 3250 NE 188th St, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-05 2980 NE 207th St, Suite 300, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2023-02-05 2980 NE 207th St, Suite 300, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-05 8283 NW 12th St, Suite 102, DORAL, FL 33126 No data

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-15
Florida Limited Liability 2015-02-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State