Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CUBIX LATIN AMERICA, LLC

Filing Information
L03000009367 03-0512292 03/14/2003 FL ACTIVE LC AMENDMENT 06/30/2017 NONE
Principal Address
20807 BISCAYNE BOULEVARD
SUITE 104
AVENTURA, FL 33180

Changed: 01/13/2020
Mailing Address
20807 BISCAYNE BOULEVARD
SUITE 104
AVENTURA, FL 33180

Changed: 01/13/2020
Registered Agent Name & Address SAKA, JOSEPH L
200 S BISCAYNE BLVD
6TH FLOOR
MIAMI, FL 33131

Name Changed: 01/06/2011

Address Changed: 01/06/2011
Authorized Person(s) Detail Name & Address

Title MGRM

MIZRAHI, MOISES
20807 BISCAYNE BOULEVARD
SUITE 104
AVENTURA, FL 33180

Annual Reports
Report YearFiled Date
2022 01/26/2022
2023 01/16/2023
2024 01/12/2024

Document Images
01/12/2024 -- ANNUAL REPORT View image in PDF format
01/16/2023 -- ANNUAL REPORT View image in PDF format
01/26/2022 -- ANNUAL REPORT View image in PDF format
01/27/2021 -- ANNUAL REPORT View image in PDF format
01/16/2020 -- ANNUAL REPORT View image in PDF format
01/16/2019 -- ANNUAL REPORT View image in PDF format
02/07/2018 -- ANNUAL REPORT View image in PDF format
06/30/2017 -- LC Amendment View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
06/06/2016 -- AMENDED ANNUAL REPORT View image in PDF format
03/30/2016 -- ANNUAL REPORT View image in PDF format
03/24/2015 -- ANNUAL REPORT View image in PDF format
03/18/2014 -- ANNUAL REPORT View image in PDF format
04/26/2013 -- ANNUAL REPORT View image in PDF format
08/30/2012 -- ANNUAL REPORT View image in PDF format
05/01/2012 -- ANNUAL REPORT View image in PDF format
01/06/2011 -- ANNUAL REPORT View image in PDF format
01/06/2010 -- ANNUAL REPORT View image in PDF format
01/05/2010 -- ANNUAL REPORT View image in PDF format
06/10/2009 -- ANNUAL REPORT View image in PDF format
04/30/2009 -- ANNUAL REPORT View image in PDF format
02/19/2008 -- ANNUAL REPORT View image in PDF format
06/04/2007 -- ANNUAL REPORT View image in PDF format
01/22/2007 -- ANNUAL REPORT View image in PDF format
02/13/2006 -- ANNUAL REPORT View image in PDF format
07/08/2005 -- ANNUAL REPORT View image in PDF format
05/03/2004 -- ANNUAL REPORT View image in PDF format
03/14/2003 -- Florida Limited Liabilites View image in PDF format