Entity Name: | CUBA PROMISES CONSULTING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CUBA PROMISES CONSULTING, 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: | 26 Jan 2017 (8 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L17000020610 |
Address: | 8764 NW 149TH TER, MIAMI LAKES, FL, 33018, US |
Mail Address: | 515 S SUGAR RD, 50, EDINBURG, TX, 78539, TX |
ZIP code: | 33018 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AMETLLER ESTEVEZ LILIAM S | Authorized Member | 515 S SUGAR RD. APT. 50, EDINBURG, TX, 78539 |
LOPEZ-LEVY ARTURO | Authorized Member | 515 S SUGAR RD. APT. 50, EDINBURG, TX, 78539 |
BATISTA MORALES LUIS C | Authorized Member | 8764 NW 149TH TER, MIAMI LAKES, FL, 33018 |
BATISTA MORALES LUIS C | Agent | 8764 NW 149TH TER, MIAMI LAKES, FL, 33018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2017-01-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State