CUBA CHARTER SERVICES, LLC - Florida Company Profile

Company Details

Entity Name:	CUBA CHARTER SERVICES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CUBA CHARTER SERVICES, 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:	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:	20 Jul 2017 (8 years ago)
Document Number:	L17000156029
FEI/EIN Number	82-2227509 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5735 NW 7 ST, MIAMI, FL, 33126, US
Mail Address:	4382 w 12th ave, HIALEAH, FL, 33012, US
ZIP code:	33126
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000044572	AEROCUBA	ACTIVE	2018-04-06	2028-12-31	-	4382 W 12 AVE, HIALEAH, FL, 33012
G17000079999	CUBAMAX AIR	EXPIRED	2017-07-26	2022-12-31	-	1195 W 37 ST, HIALEAH, FL, 33012
G17000078152	CUBAMAX AIRWAYS	EXPIRED	2017-07-20	2022-12-31	-	1195 W 37 ST, HIALEAH, FL, 33012

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-05-14	5735 NW 7 ST, MIAMI, FL 33126	-
REGISTERED AGENT ADDRESS CHANGED	2021-04-16	4382 w 12th ave, HIALEAH, FL 33012	-
CHANGE OF MAILING ADDRESS	2020-06-09	5735 NW 7 ST, MIAMI, FL 33126	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1708217804

2020-05-21

0455

PPP

1195 W 37 ST, Hialeah, FL, 33012

Loan Status Date	2022-09-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	101300
Loan Approval Amount (current)	101300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-1000
Project Congressional District	FL-26
Number of Employees	14
NAICS code	481111
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	101345.21
Forgiveness Paid Date	2021-10-04

3068708805

2021-04-14

0455

PPS

1195 W 37th St, Hialeah, FL, 33012-4941

Loan Status Date	2021-12-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	101347
Loan Approval Amount (current)	101347
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-4941
Project Congressional District	FL-26
Number of Employees	14
NAICS code	481111
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	101918.99
Forgiveness Paid Date	2021-11-15

Date of last update: 03 Apr 2025