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KUBER FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: KUBER FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 05 Dec 2016 (8 years ago)
Document Number: M16000009822
FEI/EIN Number 474390897

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

Address: 400 Spectrum Center Drive, Irvine, CA, 92618, US
Mail Address: 400 Spectrum Center Drive, Irvine, CA, 92618, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
URS AGENTS, LLC Agent -
LI TIMOTHY FDR 400 Spectrum Center Drive, Irvine, CA, 92618
LI VY Secretary 400 Spectrum Center Drive, Irvine, CA, 92618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-07 400 Spectrum Center Drive, Suite 350, Irvine, CA 92618 -
CHANGE OF MAILING ADDRESS 2021-06-07 400 Spectrum Center Drive, Suite 350, Irvine, CA 92618 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-06-07
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-26
Foreign Limited 2016-12-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State