| Entity Name: | CUBA AVENUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBA AVENUE 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: | 13 Apr 2023 (2 years ago) |
| Document Number: | L23000182874 |
| FEI/EIN Number |
92-3631371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 CUBA AVENUE, STATEN ISLAND, NY, 10306, US |
| Mail Address: | 105 CUBA AVENUE, STATEN ISLAND, NY, 10306, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAIETA FRANK J | Managing Member | 105 CUBA AVENUE, STATEN ISLAND, NY, 10306 |
| LAIETA MILAGROS | Member | 105 CUBA AVENUE, STATEN ISLAND, NY, 10306 |
| SANCHEZ NORA | Agent | 14738 CALUSA PALMS DRIVE, FORT MYERS, FL, 33919 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| Florida Limited Liability | 2023-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
