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M CUBED INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: M CUBED INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M CUBED INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Oct 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: L16000191307
FEI/EIN Number 82-4090111

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13571 SW 135 AVE #201, MIAMI, FL, 33186, US
Mail Address: 13571 SW 135 AVE #201, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSO RAFAEL Manager 13571 SW 135 AVE #201, MIAMI, FL, 33186
LOWELL MICHAEL Manager 120 SOLANO PRADO, CORAL GABLES, FL, 33156
SUEIRAS MARIO Manager 5827 SW 77 TERRACE, MIAMI, FL, 33143
MASSO RAFAEL Agent 13571 SW 135 VE #201, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 13571 SW 135 AVE #201, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2017-04-25 13571 SW 135 AVE #201, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-10-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State