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CUBA STAR TOURS LLC - Florida Company Profile

Company Details

Entity Name: CUBA STAR TOURS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBA STAR TOURS 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: 02 May 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000119392
FEI/EIN Number 83-4613158

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

Address: 16179 SW 154TH CT, MIAMI, FL, 33187, US
Mail Address: 16179 SW 154TH CT, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA RAMOS ALAIN Manager 16179 SW 154TH CT, MIAMI, FL, 33187
CORRALES MARICEL Manager 16179 SW 154TH CT, MIAMI, FL, 33187
GARCIA RAMOS ALAIN Agent 16179 SW 154TH CT, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 16179 SW 154TH CT, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2021-02-16 16179 SW 154TH CT, MIAMI, FL 33187 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-16 16179 SW 154TH CT, MIAMI, FL 33187 -
LC AMENDMENT 2019-05-16 - -

Documents

Name Date
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-03
LC Amendment 2019-05-16
Florida Limited Liability 2019-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4308797710 2020-05-01 0455 PPP 5911 nw 173 dr unit 14, hialeah, FL, 33015
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12045
Loan Approval Amount (current) 12045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address hialeah, MIAMI-DADE, FL, 33015-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 561520
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12167.79
Forgiveness Paid Date 2021-05-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State