| Entity Name: | CUBANACAN AUTO TRANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBANACAN AUTO TRANS 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: | 18 Apr 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: | L16000075538 |
| FEI/EIN Number |
81-2305030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170 GOLDEN GATE BLVD W, NAPLES, FL, 34120, US |
| Mail Address: | 1170 GOLDEN GATE BLVD W, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDONO SARDINAS ORESTE J | Manager | 1170 GOLDEN GATE BLVD W, NAPLES, FL, 34120 |
| PERDONO SARDINAS ORESTE J | Agent | 1170 GOLDEN GATE BLVD W, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-27 | 1170 GOLDEN GATE BLVD W, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-27 | 1170 GOLDEN GATE BLVD W, NAPLES, FL 34120 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-27 | PERDONO SARDINAS, ORESTE JAVIER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| LC Amendment | 2018-09-27 |
| ANNUAL REPORT | 2018-09-25 |
| ANNUAL REPORT | 2017-03-24 |
| Florida Limited Liability | 2016-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
