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KUBAY CARBON COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: KUBAY CARBON COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KUBAY CARBON COMPANY 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: 08 Mar 2018 (7 years ago)
Document Number: L18000061552
FEI/EIN Number 61-1873132

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

Address: 18335 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 10045 JEANES ST, 1ST FL, PHILADELPHIA, PA, 19116, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUBAI ROMAN Managing Member 10045 JEANES ST, 1ST FL, PHILADELPHIA, PA, 19116
ES ACCOUNTING SERVICES, INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 18335 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-03-18 18335 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 18335 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000726362 ACTIVE 24-222-09-CIV U.S. SD OF FLORIDA 2024-11-15 2029-11-20 $6,000,000.00 BRABUS GMBH, BRABUS ALLEE 1, BOTTROP GERMANY

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-28
Florida Limited Liability 2018-03-08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State