| Entity Name: | DM CUBED, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM CUBED, 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: |
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: | 31 Jan 2017 (8 years ago) |
| Document Number: | L17000024738 |
| FEI/EIN Number |
81-5225787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 519 W 41 ST, Miami Beach, FL, 33140, US |
| Mail Address: | 519 W 41 ST, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUNEV MILEN | Managing Member | 519 W 41 ST, Miami Beach, FL, 33140 |
| DIMITROVA-KUNEV DENITSA | Managing Member | 519 W 41 ST, Miami Beach, FL, 33140 |
| KUNEV MILEN | Agent | 519 W 41 ST, Miami Beach, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000099170 | MATHNASIUM OF NORTH MIAMI | ACTIVE | 2023-08-24 | 2028-12-31 | - | 519 W 41 ST, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 519 W 41 ST, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 519 W 41 ST, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 519 W 41 ST, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-25 |
| Florida Limited Liability | 2017-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4286277204 | 2020-04-27 | 0455 | PPP | 519 W 41 ST, Miami Beach, FL, 33140-3509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5579828404 | 2021-02-09 | 0455 | PPS | 419 W 41st St, Miami, FL, 33140-3503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
