| Entity Name: | KUBIKWARE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KUBIKWARE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Feb 2015 (10 years ago) |
| Document Number: | L15000034350 |
| FEI/EIN Number |
30-0857813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| FLORIDA CORPORATE REGISTERED AGENTS, LLC. | Agent | - |
| HALPERIN FEDERICO | Managing Member | 3250 NE 188th St, Aventura, FL, 33180 |
| TOUCEDA MARIA G | Managing Member | 3250 NE 188th St, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-05 | 2980 NE 207th St, Suite 300, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-05 | 2980 NE 207th St, Suite 300, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-05 | 8283 NW 12th St, Suite 102, DORAL, FL 33126 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9397508802 | 2021-04-23 | 0455 | PPP | 18851 NE 29th Ave # 742, Aventura, FL, 33180-2808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
