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Detail by Officer/Registered Agent Name
Florida Limited Liability Company
CUBER ENTERPRISES, LLC
Filing Information
L15000119913
47-4571014
07/13/2015
07/06/2015
FL
ACTIVE
REINSTATEMENT
09/29/2021
Principal Address
Changed: 09/29/2021
2600 S DOUGLAS RD
SUITE 607
CORAL GABLES, FL 33134
SUITE 607
CORAL GABLES, FL 33134
Changed: 09/29/2021
Mailing Address
Changed: 09/29/2021
2600 S DOUGLAS RD
SUITE 607
CORAL GABLES, FL 33134
SUITE 607
CORAL GABLES, FL 33134
Changed: 09/29/2021
Registered Agent Name & Address
CORPORATE COMPLIANCE AGENTS, INC.
Name Changed: 09/29/2021
Address Changed: 05/01/2024
13155 SW 134TH ST
SUITE 201
MIAMI, FL 33186
SUITE 201
MIAMI, FL 33186
Name Changed: 09/29/2021
Address Changed: 05/01/2024
Authorized Person(s) Detail
Name & Address
Title MGR
CUENCA, GONZALO X
Title MGR
BERRIZBEITIA, THAIS S
Title MGR
CUENCA, GONZALO E
Title MGR
CUENCA BERRIZBEITIA, ANDRES I
Title MGR
CUENCA, GONZALO X
2600 S DOUGLAS RD
SUITE 607
CORAL GABLES, FL 33134
SUITE 607
CORAL GABLES, FL 33134
Title MGR
BERRIZBEITIA, THAIS S
2600 S DOUGLAS RD
SUITE 607
CORAL GABLES, FL 33134
SUITE 607
CORAL GABLES, FL 33134
Title MGR
CUENCA, GONZALO E
2600 S DOUGLAS RD
SUITE 607
CORAL GABLES, FL 33134
SUITE 607
CORAL GABLES, FL 33134
Title MGR
CUENCA BERRIZBEITIA, ANDRES I
2600 S DOUGLAS RD
SUITE 607
CORAL GABLES, FL 33134
SUITE 607
CORAL GABLES, FL 33134
Annual Reports
Report Year | Filed Date |
2022 | 04/29/2022 |
2023 | 04/25/2023 |
2024 | 05/01/2024 |
Document Images