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CUBA TOURS AND TRAVEL LLC - Florida Company Profile

Company Details

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

CUBA TOURS AND TRAVEL 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: 17 Mar 2016 (9 years ago)
Date of dissolution: 22 Oct 2018 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Oct 2018 (6 years ago)
Document Number: L16000053691
FEI/EIN Number 95-4828226

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

Address: 10689 N KENDALL DR #217, MIAMI, FL, 33176, US
Mail Address: 10689 N KENDALL DR #217, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANCHEZ ENTERPRISES 401(K) PLAN 2020 954828226 2021-10-15 CUBA TOURS AND TRAVEL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 487000
Sponsor’s telephone number 8882256439
Plan sponsor’s address 9338 SW 144TH PLACE, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing PETER SANCHEZ
Valid signature Filed with authorized/valid electronic signature
SANCHEZ ENTERPRISES 401(K) PLAN 2019 954828226 2020-10-01 CUBA TOURS AND TRAVEL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 487000
Sponsor’s telephone number 8882256439
Plan sponsor’s address 9338 SW 144TH PLACE, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2020-10-01
Name of individual signing PETER SANCHEZ
Valid signature Filed with authorized/valid electronic signature
SANCHEZ ENTERPRISES 401(K) PLAN 2018 954828226 2019-10-01 CUBA TOURS AND TRAVEL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 487000
Sponsor’s telephone number 8882256439
Plan sponsor’s address 9338 SW 144TH PLACE, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2019-10-01
Name of individual signing PETER SANCHEZ
Valid signature Filed with authorized/valid electronic signature
SANCHEZ ENTERPRISES 401(K) PLAN 2017 954828226 2018-10-05 CUBA TOURS AND TRAVEL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 487000
Sponsor’s telephone number 8882256439
Plan sponsor’s address 9338 SW 144TH PLACE, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2018-10-05
Name of individual signing PETER SANCHEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANCHEZ PETER Manager 10631 N KENDALL DR #135, MIAMI, FL, 33176
NODAL ADOLFO Member 461 W 11th St, SAN PEDRO, CA, 90731
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-10-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 10689 N KENDALL DR #217, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2018-04-20 10689 N KENDALL DR #217, MIAMI, FL 33176 -
LC NAME CHANGE 2017-10-10 OFFICE SERVICES OF FLORIDA LLC -
CONVERSION 2016-03-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M14000006708. CONVERSION NUMBER 700000159197

Documents

Name Date
LC Voluntary Dissolution 2018-10-22
AMENDED ANNUAL REPORT 2018-05-09
AMENDED ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-25
Florida Limited Liability 2016-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State