Search icon

TRULY CUBA, LLC - Florida Company Profile

Company Details

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

TRULY CUBA, 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: 14 May 2015 (10 years ago)
Date of dissolution: 02 Nov 2016 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Nov 2016 (8 years ago)
Document Number: L15000085550
FEI/EIN Number 47-4011601

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

Address: 13195 SW 9 Terrace, Miami, FL, 33184, US
Mail Address: 13195 SW 9 Terrace, Miami, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA ZENIL VICTOR Manager 13195 SW 9 Terrace, Miami, FL, 33184
SABIO RAMOS EDUARDO Manager 13195 SW 9 Terrace, Miami, FL, 33184
ROBERTO GONZALEZ GARY Manager 13195 SW 9 Terrace, Miami, FL, 33184
FERNANDEZ MARLENE Agent 13195 SW 9 Terrace, Miami, FL, 33184

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 13195 SW 9 Terrace, Miami, FL 33184 -
CHANGE OF MAILING ADDRESS 2016-04-26 13195 SW 9 Terrace, Miami, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 13195 SW 9 Terrace, Miami, FL 33184 -

Documents

Name Date
LC Voluntary Dissolution 2016-11-02
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State