| Entity Name: | DE CUBA AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE CUBA AND ASSOCIATES, 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: |
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: | 11 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | L19000067371 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3008 SE Waveland Pl, Stuart, FL, 34996, US |
| Mail Address: | 3008 SE Waveland Pl, Stuart, FL, 34996, US |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Cuba Susan | Manager | 3008 SE Waveland Pl, Stuart, FL, 34996 |
| HARRINGTON LEGAL ALLIANCE | Authorized Representative | 311 Golf Rd., West Palm Beach, FL, 33407 |
| The Legal Domain | Agent | 311 Golf Rd., West Palm Beach, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 3008 SE Waveland Pl, Stuart, FL 34996 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 3008 SE Waveland Pl, Stuart, FL 34996 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | The Legal Domain | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 311 Golf Rd., #1200, West Palm Beach, FL 33407 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-17 |
| REINSTATEMENT | 2021-04-30 |
| Florida Limited Liability | 2019-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6627507308 | 2020-04-30 | 0455 | PPP | 3008 SE WAVELAND PL, STUART, FL, 34996-1335 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
