Search icon

CUBETO GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CUBETO GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBETO GROUP, 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: 05 Sep 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000188131
Address: 8217 SW 84 TERRACE, MIAMI, FL, 33143
Mail Address: 8217 SW 84 TERRACE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUSCO ANDRES E Authorized Member 8217 SW 84 TERRACE, MIAMI, FL, 33143
NIETO EDUARDO J Authorized Member 11963 SW 30 CT, MIRAMAR, FL, 33025
BEYJOUN JAMIL A Authorized Member 1301 N SCOTTSDALE RD APT 2111, SCOTTSDALE, AZ, 85257
CUSCO ANDRES Agent 8217 SW 84 TERRACE, MIAMI, FL, 33143

Events

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

Documents

Name Date
Florida Limited Liability 2017-09-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State