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CUBA PROMISES CONSULTING, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-01-26

Date of last update: 01 May 2025

Sources: Florida Department of State