| Entity Name: | USA@CUBAENVIOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA@CUBAENVIOS, 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: | 23 May 2023 (2 years ago) |
| Date of dissolution: | 05 Jan 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2025 (2 months ago) |
| Document Number: | L23000253302 |
| FEI/EIN Number |
93-1515171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2961 NW 163RD STREET, MIAMI GARDENS, FL, 33054, US |
| Mail Address: | 2961 NW 163RD STREET, MIAMI GARDENS, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA ENESER | Authorized Member | 2961 NW 163RD STREET, MIAMI GARDENS, FL, 33054 |
| GUERRA ENESER | Agent | 2961 NW 163RD STREET, MIAMI GARDENS, FL, 33054 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-05 |
| ANNUAL REPORT | 2024-04-26 |
| Florida Limited Liability | 2023-05-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
