| Entity Name: | COMPANIA AZUCARERA ORIENTAL CUBANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPANIA AZUCARERA ORIENTAL CUBANA, 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: | 12 Mar 1996 (29 years ago) |
| Last Event: | LC RESTATED ARTICLE AND NAME CHANGE |
| Event Date Filed: | 09 Mar 2009 (16 years ago) |
| Document Number: | L96000000281 |
| FEI/EIN Number |
651004862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1528 Palermo Ave., Coral Gables, FL, 33134, US |
| Mail Address: | 1528 Palermo Ave., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS ANTONIO III | Manager | MANSIONES DE TINTILLO NO. 3, CALLE 2, GUAYNABO, 00966 |
| GARCIA SAN MIGUEL GUILLERMO | Manager | DESPACHO DE PROCURADORES GARCIA SAN MIGUEL, MADRID, 28224 |
| ARIAS JOYCE MERCEDES | Manager | 1005 SHADOWMOSS CIRCLE, LAKE MARY, FL, 32746 |
| ALVAREZ JUAN CIII | Manager | 729 SEVILLE PLACE, ORLANDO, FL, 32804 |
| GUTIERREZ NICOLAS JJr. | Agent | 1528 Palermo Ave., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 1528 Palermo Ave., Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 1528 Palermo Ave., Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 1528 Palermo Ave., Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | GUTIERREZ, NICOLAS J., Jr. | - |
| LC RESTATED ARTICLE AND NAME CHANGE | 2009-03-09 | COMPANIA AZUCARERA ORIENTAL CUBANA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
