| Entity Name: | CUBILLOS INVESTMENTS REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBILLOS INVESTMENTS REAL ESTATE 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: | 15 Aug 2022 (3 years ago) |
| Document Number: | L22000358748 |
| FEI/EIN Number |
36-5032226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 GABLES BLVD, WESTON, FL, 33326, US |
| Mail Address: | 8 GABLES BLVD, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBILLOS MARTINEZ CARLOS A | Manager | 8 GABLES BLVD, WESTON, FL, 33326 |
| Castro Cubillos Lady N | Agent | 710 MILL VALLEY PLACE, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | Castro Cubillos, Lady Natalie | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 710 MILL VALLEY PLACE, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-22 |
| Florida Limited Liability | 2022-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
