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CUBAGUA SERVICES, LLC. - Florida Company Profile

Company Details

Entity Name: CUBAGUA SERVICES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBAGUA 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: 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 Feb 2018 (7 years ago)
Date of dissolution: 16 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2020 (5 years ago)
Document Number: L18000031439
FEI/EIN Number 82-4333385

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

Address: 4305 Johnson Dairy Rd,, Palm Beach Gardens, FL, 33410, US
Mail Address: 4450 PORTOFINO WAY,, APT 303, WEST PALM BEACH, FL, 33409, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVALLO MIGUEL G President 4305 JOHNSON DAIRY RD. APT. 184, PALM BEACH GARDENS, FL, 33410
VILLARREAL GOMEZ MERY Agent 2133 POLO GARDEN DR., WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000023814 GREAT CASTLE TOURS EXPIRED 2018-02-14 2023-12-31 - 4305 JOHNSON DAIRY ROAD, APT 184, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-07 4305 Johnson Dairy Rd,, Apt 184, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2018-12-04 4305 Johnson Dairy Rd,, Apt 184, Palm Beach Gardens, FL 33410 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-16
ANNUAL REPORT 2019-04-07
Florida Limited Liability 2018-02-05

Date of last update: 03 May 2025

Sources: Florida Department of State