| Entity Name: | CUBAR INVESTMENT, LIMITED COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBAR INVESTMENT, LIMITED COMPANY 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: | 11 Apr 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | L94000000142 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5721 SW 53RD TERRACE, SOUTH MIAMI, FL, 33155 |
| Mail Address: | 5721 SW 53RD TERRACE, SOUTH MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES ORLANDO | Managing Member | 5721 SW 53RD TERRACE, SOUTH MIAMI, FL, 33155 |
| BORGES ANA H | Managing Member | 5721 SW 53RD TERRACE, SOUTH MIAMI, FL, 33155 |
| BORGES ORLANDO | Agent | 5721 SW 53RD TERRACE, SOUTH MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 1997-12-03 |
| REINSTATEMENT | 1997-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
