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CUBA TOURS AND TRAVEL LLC - Florida Company Profile

Company Details

Entity Name: CUBA TOURS AND TRAVEL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Sep 2014 (11 years ago)
Date of dissolution: 17 Mar 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Mar 2016 (9 years ago)
Document Number: M14000006708
FEI/EIN Number 95-4828226

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

Address: 10631 N KENDALL DRIVE, SUITE 135, MIAMI, FL, 33176, US
Mail Address: 10631 N Kendall Dr, Suite 135, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
SANCHEZ PETER Chief Executive Officer 320 PINE AVE SUITE 503, LONG BEACH, CA, 90802
SANCHEZ PETER Agent 10631 N Kendall Dr, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000015497 CUBA VIP YACHTS EXPIRED 2016-02-11 2021-12-31 - 10631 N KENDALL DR, SUITE 135, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CONVERSION 2016-03-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000053691. CONVERSION NUMBER 700000159197
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 10631 N KENDALL DRIVE, SUITE 135, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2016-03-04 10631 N KENDALL DRIVE, SUITE 135, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 10631 N Kendall Dr, Suite 135, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-23
Foreign Limited 2014-09-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State