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CUBAR INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: CUBAR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBAR INVESTMENTS 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: 10 Oct 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Nov 2024 (7 months ago)
Document Number: L17000210012
FEI/EIN Number 82-3328678

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1421 SW 107 AVE STE 257, MIAMI, FL, 33174, US
Mail Address: 1421 SW 107 AVE STE 257, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACHADO JUAN CARLOS Authorized Member 1421 SW 107 AVE STE 257, MIAMI, FL, 33174
MACHADO JUAN C Agent 1421 SW 107 AVE STE 257, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-12 1421 SW 107 AVE STE 257, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2024-11-12 1421 SW 107 AVE STE 257, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2024-11-12 MACHADO, JUAN C -
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 1421 SW 107 AVE STE 257, MIAMI, FL 33174 -
LC AMENDMENT 2017-11-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
LC Amendment 2024-11-12
ANNUAL REPORT 2024-01-27
AMENDED ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-04

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21000.00
Total Face Value Of Loan:
42000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State