| Entity Name: | CUBA DIAZ CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBA DIAZ CONSTRUCTION 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: | 03 Sep 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000223707 |
| FEI/EIN Number |
84-3047460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 SOUTH 22 ND STREET, TAMPA, FL, 33605, US |
| Mail Address: | 508 SOUTH 22 ND STREET, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GONZALEZ MARIO | Manager | 508 SOUTH 22 ND STREET, TAMPA, FL, 33605 |
| TORRES PRADO MIRIELA | Authorized Member | 508 SOUTH 22 ND STREET, TAMPA, FL, 33605 |
| DIAZ GONZALEZ MARIO | Agent | 508 SOUTH 22 ND STREET, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 508 SOUTH 22 ND STREET, TAMPA, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 508 SOUTH 22 ND STREET, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 508 SOUTH 22 ND STREET, TAMPA, FL 33605 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-07 | DIAZ GONZALEZ, MARIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-17 |
| REINSTATEMENT | 2022-01-07 |
| ANNUAL REPORT | 2020-02-01 |
| Florida Limited Liability | 2019-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
