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CABANA W-D USA LLC - Florida Company Profile

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Company Details

Entity Name: CABANA W-D USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CABANA W-D USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Sep 2023 (2 years ago)
Document Number: L23000450869
FEI/EIN Number 93-3753865

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

Address: 18101 COLLINS AVE APT TS07, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 18101 COLLINS AVE APT TS07, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pinhasov Michelle Auth 3635 NE 1st Ave, Miami, 33137
PINHASOV OMER Manager 3635 NE 1st Ave, Miami, FL, 33137
PINHASOV OMER Agent 3635 NE 1st Ave, Miami, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000148119 CABANA MIAMI ACTIVE 2024-12-06 2029-12-31 - 18101 COLLINS AVE, SUITE TS07, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 3635 NE 1st Ave, Apt 809, Miami, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-28 18101 COLLINS AVE APT TS07, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-10-28 18101 COLLINS AVE APT TS07, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-14
Florida Limited Liability 2023-09-28

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Date of last update: 03 Jul 2025

Sources: Florida Department of State