| Entity Name: | CUBIC1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 May 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000095782 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 11111 BISCAYNE BLVD., UNIT 1612, MIAMI, FL, 33181, US |
| Mail Address: | P.O. BOX 402824, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA & MESA ACCOUTING & TAX SERVICES | Agent | 2441 NW 93 AVE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| NIGRO CLAUDIO | Manager | 11111 BISCAYNE BLVD., UNIT 1612, MIAMI, FL, 33181 |
| MACCHI CARLOS | Manager | 11111 BISCAYNE BLVD., UNIT 1407, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT | 2017-10-06 | No data | No data |
| REINSTATEMENT | 2017-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | MESA & MESA ACCOUTING & TAX SERVICES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-27 | 2441 NW 93 AVE, 101, DORAL, FL 33172 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2017-10-06 |
| REINSTATEMENT | 2017-09-27 |
| Florida Limited Liability | 2016-05-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
