| Entity Name: | CUBIAS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBIAS LOGISTICS 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: | 20 Jul 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000136467 |
| FEI/EIN Number |
35-2567443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1075 MINER RD, LANTANA, FL, 33462 |
| Mail Address: | 1075 MINER RD, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA'S FINANCIAL SERVICES LLC | Agent | 5220 S UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| CUBIAS JOSE A | Manager | 1075 MINER RD, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-07-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
