| 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. |
| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | PETER SANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
