| Entity Name: | CUBA EN ZONA TIN BY DIANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBA EN ZONA TIN BY DIANA 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: | 04 Feb 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000033936 |
| FEI/EIN Number |
83-3543482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4982 WEST 12TH AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 4982 WEST 12TH AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ROMERO IRIMA | Manager | 2642 SHERIDAN STREET, HOLLYWOOD, FL, 33020 |
| CARDOZO, ECKERT & SANCHEZ PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-27 |
| Florida Limited Liability | 2019-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
