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SITESEEINGCUBA,LLC - Florida Company Profile

Company Details

Entity Name: SITESEEINGCUBA,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SITESEEINGCUBA,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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Apr 2015 (10 years ago)
Date of dissolution: 11 May 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 May 2017 (8 years ago)
Document Number: L15000074399
FEI/EIN Number 47-3840969

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1919 49TH TERRACE SW, NAPLES, FL, 34116, US
Mail Address: 1919 49TH TERRACE SW, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ALEMAN YUDIER SR Manager 1919 49TH TERRACE SW, NAPLES, FL, 34116
ALVAREZ REY YACMELL SR Authorized Member CASA 10, CALLE PORTAL, LOS CORTIJOS, ARRAIJAN, PANAMA CITY, N/A
RUBIO MARTINEZ JOSE AMAEL SR Authorized Member 42 DESIDERIO AREAS, SAN SEBASTIAN IV, BELLAVISTA, SANTO DOMINGO, 10627
GONZALEZ ALEMAN YUDIER SR Agent 1919 49TH TERRACE SW, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-05-11 - -

Documents

Name Date
ANNUAL REPORT 2016-01-20
Florida Limited Liability 2015-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State