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. |
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 |
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 |
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 |
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 | - |
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