| Entity Name: | CUBIC1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBIC1 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: | 19 May 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: | L16000095782 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| NIGRO CLAUDIO | Manager | 11111 BISCAYNE BLVD., UNIT 1612, MIAMI, FL, 33181 |
| MACCHI CARLOS | Manager | 11111 BISCAYNE BLVD., UNIT 1407, MIAMI, FL, 33181 |
| MESA & MESA ACCOUTING & TAX SERVICES | Agent | 2441 NW 93 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2017-10-06 | - | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | MESA & MESA ACCOUTING & TAX SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-27 | 2441 NW 93 AVE, 101, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
