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CUBELLES DEVELOPMENT TRUST LLC - Florida Company Profile

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Company Details

Entity Name: CUBELLES DEVELOPMENT TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBELLES DEVELOPMENT TRUST 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Dec 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Dec 2016 (8 years ago)
Document Number: L16000230687
FEI/EIN Number 82-0786683

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

Address: 20000 SW 200 ST, MIAMI, FL, 33187, US
Mail Address: 10350 SW 110TH ST, MIAMI, FL, 33176, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ YANELKYS Manager 10350 SW 110TH ST, MIAMI, FL, 33176
ALVARO ALEJANDRO Manager 10350 SW 110TH ST, MIAMI, FL, 33176
MARTINEZ YANELKYS Agent 10350 SW 110 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-03 20000 SW 200 ST, MIAMI, FL 33187 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 10350 SW 110 ST, DADE, MIAMI, FL 33176 -
CONVERSION 2016-12-22 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000095416. CONVERSION NUMBER 700000166947

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-31
Florida Limited Liability 2016-12-22

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Date of last update: 03 Jun 2025

Sources: Florida Department of State