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CUBIC STONE LLC - Florida Company Profile

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Company Details

Entity Name: CUBIC STONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBIC STONE 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: 22 Jan 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Apr 2019 (6 years ago)
Document Number: L18000019896
FEI/EIN Number 83-1033595

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

Address: 3901 S Ocean Dr, Hollywood, FL, 33019, US
Mail Address: 3901 S Ocean Dr, Hollywood, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIQUEIRA PABLO Authorized Member 3901 S Ocean Dr, Hollywood, FL, 33019
RODRIGUEZ ARTURO Authorized Member 3901 S Ocean Dr, Hollywood, FL, 33019
MARANO GASTON Authorized Member 3901 S Ocean Dr, Hollywood, FL, 33019
Marano Gaston Agent 3901 S Ocean Dr, Hollywood, FL, 33019

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2019-04-12 CUBIC STONE LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 3901 S Ocean Dr, Unit 7s, Hollywood, FL 33019 -
CHANGE OF MAILING ADDRESS 2019-03-12 3901 S Ocean Dr, Unit 7s, Hollywood, FL 33019 -
REGISTERED AGENT NAME CHANGED 2019-03-12 Marano, Gaston -
REGISTERED AGENT ADDRESS CHANGED 2019-03-12 3901 S Ocean Dr, Unit 7s, Hollywood, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2024-07-13
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-19
LC Name Change 2019-04-12
ANNUAL REPORT 2019-03-12
Florida Limited Liability 2018-01-22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State