| Entity Name: | CUBIQ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBIQ 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: | 06 Apr 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Oct 2019 (6 years ago) |
| Document Number: | L15000060055 |
| FEI/EIN Number |
473945931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15984 SW 48TH AVE, MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 15984 SW 48TH AVE, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERGUERA JORGE | Manager | 1801 SOUTH TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| NARANJO DAMYS L | Manager | 1801 SOUTH TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| SERGUERA JORGE | Agent | 1801 SOUTH TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-22 | 15984 SW 48TH AVE, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-22 | 15984 SW 48TH AVE, MIAMI GARDENS, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-25 | 1801 SOUTH TREASURE DR, 528, NORTH BAY VILLAGE, FL 33141 | - |
| LC STMNT OF RA/RO CHG | 2019-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | SERGUERA, JORGE | - |
| LC AMENDMENT | 2016-10-25 | - | - |
| LC AMENDMENT | 2015-10-09 | - | - |
| LC AMENDMENT | 2015-09-28 | - | - |
| LC AMENDMENT | 2015-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-25 |
| CORLCRACHG | 2019-10-07 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
