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KUBATACARGO 1 LLC - Florida Company Profile

Company Details

Entity Name: KUBATACARGO 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KUBATACARGO 1 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: 11 Dec 2023 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Dec 2024 (3 months ago)
Document Number: L23000546091
FEI/EIN Number 934785224

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

Address: 450 PALM AVE, HIALEAH, FL, 33010, US
Mail Address: 450 PALM AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDOMO ROBERTO GENE 450 PALM AVE, HIALEAH, FL, 33010
PERDOMO ROBERTO Agent 450 PALM AVE, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000151950 KUBATACARGO ACTIVE 2023-12-14 2028-12-31 - 450 PALM AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-17 - -
REGISTERED AGENT NAME CHANGED 2024-12-17 PERDOMO, ROBERTO -
REGISTERED AGENT ADDRESS CHANGED 2024-12-17 450 PALM AVE, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 450 PALM AVE, HIALEAH, FL 33010 -

Documents

Name Date
LC Amendment 2024-12-17
ANNUAL REPORT 2024-01-23
Florida Limited Liability 2023-12-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State