| Entity Name: | CUBACOL TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBACOL TRANSPORT 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: | 03 Jun 2016 (9 years ago) |
| Date of dissolution: | 15 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2019 (6 years ago) |
| Document Number: | L16000107711 |
| FEI/EIN Number |
812790516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4630 NW 102ND AV, 106, DORAL, FL, 33178, US |
| Mail Address: | 4630 NW 102ND AV, 106, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ FISCHER FRANCY | Manager | 4630 NW 102ND AV, DORAL, FL, 33178 |
| PEREZ DANIEL | Authorized Person | 4630 NW 102ND AV APT 106, DORAL, FL, 33178 |
| RAMIREZ FISCHER FRANCY | Agent | 4630 NW 102ND AV, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-11 | RAMIREZ FISCHER, FRANCY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-11 | 4630 NW 102ND AV, 106, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-15 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-05 |
| Florida Limited Liability | 2016-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
