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KUBA CABANA DORAL, LLC - Florida Company Profile

Company Details

Entity Name: KUBA CABANA DORAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KUBA CABANA DORAL, 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: 03 Jul 2019 (6 years ago)
Document Number: L19000173461
FEI/EIN Number 84-2289609

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

Address: 3450 NW 83RD AVE, UNIT 140, DORAL, FL, 33122, US
Mail Address: 2790 NW 79TH AVE, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
THE GARRETSON GROUP, LLC Agent
THE GARRETSON GROUP, LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000037027 KUBA CABANA ACTIVE 2023-03-21 2028-12-31 - KUBA CABANA, 3403 NW 82ND AVE ST 101 A, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 3450 NW 83RD AVE, UNIT 140, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-01-23 3450 NW 83RD AVE, UNIT 140, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2024-01-23 THE GARRETSON GROUP, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 2790 NW 79TH AVE, DORAL, FL 33122 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000033110 TERMINATED 1000000913349 DADE 2022-01-13 2042-01-19 $ 33,172.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000033128 TERMINATED 1000000913350 DADE 2022-01-13 2032-01-19 $ 1,919.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000581367 TERMINATED 1000000906693 DADE 2021-11-08 2041-11-10 $ 39,870.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000646640 ACTIVE 2021-007249-SP-05 ELEVENTH JUDICIAL CIRCUIT 2021-09-23 2026-12-20 $6768.66 XENIOS CORP, 2701 PONCE DE LEON BLVD, SUITE 202, CORAL GABLES, FL 33134
J21000525307 ACTIVE 2020-021241-CC-26 COUNTY COURT 2021-03-17 2026-10-14 $5147.90 PORT ROYALE TRADING CO., INC., 3407-A NW 72ND AVENUE, PH-5, MIAMI, FLORIDA 33122
J20000408605 TERMINATED 1000000869857 DADE 2020-12-11 2040-12-16 $ 26,041.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
STATEMENT OF FACT 2024-01-29
AMENDED ANNUAL REPORT 2024-01-23
VOIDED ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6357057107 2020-04-14 0455 PPP 3450 NW 83RD AVE SUITE 140, DORAL, FL, 33122-1152
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99200
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33122-1152
Project Congressional District FL-26
Number of Employees 73
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35352.92
Forgiveness Paid Date 2021-04-22
6070888402 2021-02-10 0455 PPS 3450 NW 83rd Ave, Doral, FL, 33122-1152
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 303733
Loan Approval Amount (current) 303733
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1152
Project Congressional District FL-26
Number of Employees 73
NAICS code 721199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 308368.05
Forgiveness Paid Date 2022-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State