CUBA CLAIMS REGISTRY ASSISTANCE, LLC - Florida Company Profile
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| Entity Name: | CUBA CLAIMS REGISTRY ASSISTANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 12970 SW 133RD CT, MIAMI, FL, 33186 |
| Mail Address: | 8401 NW 53RD TERRACE, SUITE 105, MIAMI, FL, 33166 |
| ZIP code: | 33186 |
| City: | Miami |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State