Search icon

CUBAN CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: CUBAN CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBAN CONSTRUCTION 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 Jan 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000008186
FEI/EIN Number APPLIED FOR

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

Address: 7975 73rd st N, PINELLAS PARK, FL, 33781, US
Mail Address: 4829 ALVARADO DR, TAMPA, FL, 33634, US
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ RAMIREZ JUAN C Manager 7975 73rd st N, PINELLAS PARK, FL, 33781
SUAREZ YSMAEL Manager 4829 ALVARADO DR, TAMPA, FL, 33634
1963, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-25 7975 73rd st N, PINELLAS PARK, FL 33781 -
REGISTERED AGENT NAME CHANGED 2019-01-25 1963 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-25 7975 73rd st N, PINELLAS PARK, FL 33781 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2016-08-17 - -

Documents

Name Date
REINSTATEMENT 2019-01-25
LC Amendment 2016-08-17
Florida Limited Liability 2016-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State