| Entity Name: | CUBACANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBACANA 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: | 07 Mar 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000053379 |
| FEI/EIN Number |
82-0790322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1617 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 1617 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ RAFAEL | Authorized Member | 10415 NW 48TH MANOR, CORAL SPRINGS, FL, 33076 |
| RIVARD DENIS T | Authorized Member | 5681 NW 88TH TERRACE, CORAL SPRINGS, FL, 33067 |
| A1A REGISTERED AGENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-10 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-08 | 1617 SOUTH FEDERAL HIGHWAY, #307, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-08 | 1617 SOUTH FEDERAL HIGHWAY, #307, POMPANO BEACH, FL 33062 | - |
| REINSTATEMENT | 2020-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | A1A REGISTERED AGENT INC. | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-03-05 |
| REINSTATEMENT | 2018-10-01 |
| Florida Limited Liability | 2017-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1648647409 | 2020-05-04 | 0455 | PPP | 10415 NW 48th Manor, Coral Springs, FL, 33076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
