| Entity Name: | CUBA CLAIMS REGISTRY ASSISTANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUBA CLAIMS REGISTRY ASSISTANCE, 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: | 12 Jul 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L99000004159 |
| FEI/EIN Number |
650935677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12970 SW 133RD CT, MIAMI, FL, 33186 |
| Mail Address: | 8401 NW 53RD TERRACE, SUITE 105, MIAMI, FL, 33166 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABUN TEO A | Manager | 12970 SW 133RD COURT, MIAMI, FL, 33186 |
| ORIZONDO TERESA | Manager | 8401 NW 53RD TERRACE #105, MIAMI, FL, 33166 |
| ORIZONDO M. TERESA | Agent | 8401 NW 53RD TERRACE, SUITE 105, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-10 | 12970 SW 133RD CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-10 | 12970 SW 133RD CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-10 | ORIZONDO, M. TERESA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-10 | 8401 NW 53RD TERRACE, SUITE 105, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-27 |
| Florida Limited Liabilites | 1999-07-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
