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ENVIOS TRAVEL CUBA LLC - Florida Company Profile

Company Details

Entity Name: ENVIOS TRAVEL CUBA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENVIOS TRAVEL 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: 10 Aug 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000137560
FEI/EIN Number 81-1959076

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

Address: 215 SW 17 AVE, MIAMI, FL, 33135, US
Mail Address: 465 SW 16 AVE, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERA CERVANTES IDALMI Manager 465 SW 16 AVE, MIAMI, FL, 33135
OLIVERA CERVANTES IDALMI Agent 465 SW 16 AVE, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-21 215 SW 17 AVE, 216 B, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2017-03-17 215 SW 17 AVE, 216 B, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 465 SW 16 AVE, C-15, MIAMI, FL 33135 -
CONVERSION 2015-08-10 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000026813. CONVERSION NUMBER 100000153671

Documents

Name Date
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-19
Florida Limited Liability 2015-08-10

Date of last update: 01 May 2025

Sources: Florida Department of State