| Entity Name: | CUBA VIP TRAVEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBA VIP TRAVEL 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: | 28 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (2 years ago) |
| Document Number: | L17000095283 |
| FEI/EIN Number |
82-5263381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8807 Villa View Cir. #105, orlando, FL, 32821, US |
| Mail Address: | 66 West Flagler Street Suite 900, miami, FL, 33130, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ PETER | Manager | 8807 Villa View Cir.,, Orlando, FL, 32821 |
| SANCHEZ PETER | Secretary | 8807 Villa View Cir.,, Orlando, FL, 32821 |
| Sanchez Peter | Agent | 8807 Villa View Cir., Unit 105,, Orlando, FL, 32821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000065761 | CUBA VIP YACHTS | ACTIVE | 2021-05-13 | 2026-12-31 | - | 9338 SW 144TH PL., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-21 | 8807 Villa View Cir. #105, orlando, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 8807 Villa View Cir., Unit 105,, 105, Orlando, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 8807 Villa View Cir. #105, orlando, FL 32821 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-03 | Sanchez, Peter | - |
| REINSTATEMENT | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| REINSTATEMENT | 2023-09-29 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-03 |
| REINSTATEMENT | 2019-10-03 |
| LC Amendment | 2018-11-19 |
| ANNUAL REPORT | 2018-04-20 |
| Florida Limited Liability | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4691068603 | 2021-03-18 | 0455 | PPP | 9338 SW 144th Pl, Miami, FL, 33186-1086 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
