| Entity Name: | CUBARICAN CUSTOMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBARICAN CUSTOMS, 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: | 01 Apr 2020 (5 years ago) |
| Document Number: | L20000094519 |
| FEI/EIN Number |
85-4244886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 NW 134TH STREET, NORTH MIAMI, FL, 33168, US |
| Mail Address: | 425 NW 134TH STREET, NORTH MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY MICHAEL | Authorized Member | 425 NW 134TH STREET, NORTH MIAMI, FL, 33168 |
| LEVY ROSA | Authorized Member | 425 NW 134TH STREET, NORTH MIAMI, FL, 33168 |
| LEVY MICHAEL | Agent | 425 NW 134TH STREET, NORTH MIAMI, FL, 33168 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-09-05 |
| Florida Limited Liability | 2020-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
