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BANDIT & CUBA L.L.C. - Florida Company Profile

Company Details

Entity Name: BANDIT & CUBA L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANDIT & CUBA L.L.C. 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: 24 Feb 2022 (3 years ago)
Date of dissolution: 30 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jul 2024 (9 months ago)
Document Number: L22000098415
FEI/EIN Number 88-0980088

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

Address: 19312 NW 11TH ST, PEMBROKE PINES, FL, 33029, US
Mail Address: 19312 NW 11TH ST, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MARIA Manager 13912 NW 11TH ST, PEMBROKE PINES, FL, 33029
ALVAREZ ALEXANDRA Manager 19312 NW 11TH ST, PEMBROKE PINES, FL, 33029
ALVAREZ ALEXANDRA Agent 19312 NW 11TH ST, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-30 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 19312 NW 11TH ST, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2023-04-29 19312 NW 11TH ST, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2023-04-29 ALVAREZ, ALEXANDRA -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 19312 NW 11TH ST, PEMBROKE PINES, FL 33029 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-30
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2022-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State