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MY CUBA PLACE, LLC - Florida Company Profile

Company Details

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

MY CUBA PLACE, 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: 12 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000137420
Address: 1561 SW 107 AVE, MIAMI, FL, 33174
Mail Address: 1561 SW 107 AVE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSUEGRA ORLANDO President 1561 SW 107 AVE, MIAMI, FL, 33174
PEREZ YULEIKA Vice President 1561 SW 107 AVE, MIAMI, FL, 33174
GARCIA SERGIO Vice President 25 DEVONSHIRE CRESCENT, LONDON, GB, NW7 1DN
SHAH RAJESH G Vice President 110 TOTTERIDGE LANE, LONDON, GB, N20 8JH
MOSES ROCHELLE Vice President 110 TOTTERIDGE LANE, LONDON, GB, N20 8JH
CONSUEGRA ORLANDO Agent 1561 SW 107 AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State