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CUBERO, LUIS MANUEL 08:25:25 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:21. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: LL · Date: 2025-08-25 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-07-30 12:47:15
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: CUBERO, LUIS MANUEL Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report from: CUBERO, LUIS MANUEL idiCORE.pdf, CUBERO, LUIS MANUEL INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: CUBERO, LUIS MANUEL 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP)
PRESENT
7. Collateral Receipt from: CUBERO, LUIS MANUEL 1 EP V10.92024 - Osceola.pdf
MISSING
8. Premium Receipt from: CUBERO, LUIS MANUEL 1 EP V10.92024 - Osceola.pdf
MISSING
9. State IDs (all parties) from: 08252025.pdf, CUBERO, LUIS MANUEL 08252025.jpg, CUBERO, LUIS MANUEL 08252025_001.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_05_2025_11_39_40_001.pdf, 10_05_2025_11_40_03_001.pdf, CUBERO, LUIS MANUEL Power Copy.pdf
PRESENT
12. Notifications screenshot from: Screenshot 2025-09-23 at 2.26.16 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:214 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:494 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:514 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:52:27▲ 4 flags (was 2) · 4 item(s) changed
6. Defendant agreement (or EDP)
MISSING → PRESENT
7. Collateral Receipt
PRESENT → MISSING
8. Premium Receipt
PRESENT → MISSING
10. Collateral proof (if collateral)
NA → REVIEW
Discharge status at this scan: —
2026-07-30 14:42:512 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:352 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:47:152 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:40:052 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
CUBERO, LUIS MANUEL Agents File Checklist.pdf
AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…
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Unclassified 236.6 KB 2025-10-08 15:33:03 no Dropbox · History
08252025.pdf
Florida USA D - DRIVER LICENSE 480LC160-533-71-463-0 CLASsE I CUBERO 2LUIS MANUEL 8611 FLORIDA AVE SAINT CLOUD, FL 34769 впров 12/23/1971 ISSEX M 4b EXP 12/23/2030 16 HGT 5-11" 12 REST B 9a END A SAFE DRIVER 4a ISS 08/09/2022 5DD X652208094208 Operation of a motor vehicle constitutes consent to any …
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State ID 491.6 KB 2025-10-08 15:33:03 uploaded 44d after created no Dropbox · History
10_05_2025_11_39_40_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1049041 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2025 poa@aiasurety.com POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 171.3 KB 2025-10-08 15:33:03 no Dropbox · History
10_05_2025_11_40_03_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS6K-1049041 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31 poa@aiasurety.com 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 171.6 KB 2025-10-08 15:33:03 no Dropbox · History
CUBERO, LUIS MANUEL 08252025.jpg
USA EAT SEAL Florida DRIVER LICENSE 9 CLASS E abC 160-540-68-348-0 CUBERO 2MICHAEL 84611 DEER RUN RD SAINT CLOUD, FL 34772-8174 3 CoB 09/28/1968 15SE8 M 4b EXP 09/28/2028 16 HGT 5'-10" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 07/07/2020 5DD H812112270029 REPLACED -12/27/2021 Operation of a motor vehicle constitutes consent to any sobnery test required by law
State ID 273.8 KB 2025-10-08 15:33:03 uploaded 44d after created no Dropbox · History
CUBERO, LUIS MANUEL 08252025_001.jpg
The State of Florida retains all property rights herein. 092868 Rev. 03/01/2020 21 01004083616 21287 CLASS: E - Any non-commercial veh with a GWR < 26.001 Ibs. or any RV REST: None END: None REPLACEMENT LICENSE REQUIRED WITHIN 30 DAYS OF ADDRESS OR NAME CHANGE. WWW.FLHSMV.GOV
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State ID 163.8 KB 2025-10-08 15:33:03 uploaded 44d after created no Dropbox · History
CUBERO, LUIS MANUEL 1 EP V10.92024 - Osceola.pdf
Indemnitor: Michael Cubero Ind Add. 4611 deer run rd Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: City: St. Cloud 9329 ACF#: 082520251500 Ind Cell # State: (646) 645-1211 Brother How long kno…
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EP packet -> Indemnitor+Collateral+Premium 5.1 MB 2025-10-08 15:33:03 uploaded 44d after created no Dropbox · History
CUBERO, LUIS MANUEL 2025 CF 002730 - STATE OF FLORIDA vs. CUBERO, LUIS MANUEL.pdf
2025 CF 002730 - STATE OF FLORIDA vs. CUBERO, LUIS MANUEL SUMMARY Judge: BEAMER, JOHN Case Number: 2025 CF 002730 Clerk File Date: 8/25/2025 Total Fees Due: 50.00 Agency Report Number: 25004078 Court Type: FELONY Uniform Case Number: 492025CF002730XXXAXA Status Date: 8/25/2025 Custody Location: Case…
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Unclassified 142.3 KB 2025-10-08 15:33:03 uploaded 44d after created no Dropbox · History
CUBERO, LUIS MANUEL American Spirit Processing Payment Gateway.pdf
8/25/25, 3:53 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicati…
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Unclassified 93.1 KB 2025-10-08 15:33:03 uploaded 44d after created no Dropbox · History
CUBERO, LUIS MANUEL BVMA.png
No Check-ins Active LUIS CUBERO is scheduled to check-in Weekly starting 09/08/2025 Next check-in due 09/08/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:LSEXDNQVDP Eula NOT signed Send App Download Link Print Schedule m…
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Image (unclassified) 116.4 KB 2025-10-08 15:33:03 uploaded 36d after created no Dropbox · History
CUBERO, LUIS MANUEL Credit Card Authorization Form.pdf
Credit Card Authorization form MICHAEL CUBERO , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. 350.00 …
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Unclassified 248.3 KB 2025-10-08 15:33:03 uploaded 44d after created no Dropbox · History
CUBERO, LUIS MANUEL EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant:_ LUIS MANUEL CUBERO Social Security: 126-64-9795 Def Add. 611 Florida Ave _ City: Saint Cloud _ State: _ FL . Zip: 34769 Def Home # Def Cell # Email : Condition(s) of Bond: DEF MUST CHECK IN ACCORDINGLY VIA BVMA UNTIL CASE IS CLOSED Check in Schedule: Phone In Days…
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Unclassified 1.6 MB 2025-10-08 15:33:03 uploaded 15d after created no Dropbox · History
CUBERO, LUIS MANUEL idiCORE.pdf
8/25/25, 2:57 PM idiCORE idiCORE Expanded Person Search Last Name: CUBERO First Name: LUIS Exact First Name: No Date of Birth: 12/23/1971 State: FL Reference ID: LUIS MANUEL CUBERO 1 of 1 results). LUIS MANUEL CUBERO LUISMANUEL CUBERO LOUIS CUBERO LOUIE CUBERO hide alias (3) SSN: XXX-XX- XXXX Issued…
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IDI Report 222.9 KB 2025-10-08 15:33:03 uploaded 44d after created no Dropbox · History
CUBERO, LUIS MANUEL INDEM idiCORE.pdf
8/25/25, 2:59 PM ..• idiCORE idiCORE Expanded Person Search Reference ID: LUIS MANUEL CUBERO 1 of 1 results). MICHAEL A CUBERO JR MICHAEL A CUBERO SR MIGUEL A CUBERO SR MIKE CUBERO MICHEAL CUBERO JR MICHAEL CUBARO MICHAEL CUBERD JR hide alias (6) SSN: XXX-XX- XXXX Issued in New York, 1981-1982 DOB: …
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IDI Report 231.7 KB 2025-10-08 15:33:03 uploaded 44d after created no Dropbox · History
CUBERO, LUIS MANUEL Osceola County Corrections _ Details.pdf
8/25/25, 3:48 PM Osceola County Corrections I Details Name: LUIS MANUEL CUBERO ID: 1506856 Name: AKA: DOB: Inmate ID: Booking: Category: 12/23/1971 1506856 25006856 ADULT LUIS MANUEL CUBERO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 250 5'11" Offense 832496 Booking 25006856 Statute 825.102-3…
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Booking Report 92.2 KB 2025-10-08 15:33:03 uploaded 44d after created no Dropbox · History
CUBERO, LUIS MANUEL Power Copy.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1049041 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 302.9 KB 2025-10-08 15:33:03 uploaded 44d after created no Dropbox · History
CUBERO, LUIS MANUEL Screenshot 2025-08-25 at 2.59.47 PM.png
4611 Deer Run Rd 4611 Deer Run Rd Building Directions Photos Save Nearby Send to phone 4611 Deer Run Ra, St Cloud, FL 34772 Suggest an edit on 4611 Deer Run Rd Add a missing place Add your business X 11 Restaurants • Hotels @ Things to do Rambler Citrus Dr Ankwood Sign in C Meadow Dr Rambler Ave гас…
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Image (unclassified) 1.3 MB 2025-10-08 15:33:03 uploaded 44d after created no Dropbox · History
Screenshot 2025-09-23 at 2.26.16 PM.png
Notification Settings & LUIS MANUEL CUBERO (Defendant, Caller, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due: N/A Notification Settings & MICHAEL CUBERO ( Other, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 180.2 KB 2025-10-08 15:33:03 uploaded 15d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 002730, STATE OF FLORIDA vs. CUBERO, LUIS MANUEL Tue, 2 Dec 2025 205446 +0000.pdf Unreadable (OCR request failed) reason: request-error 76.9 KB 2025-12-07 18:29:13 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 002730, STATE OF FLORIDA vs. CUBERO, LUIS MANUEL Tue, 20 Jan 2026 194813 +0000.pdf Unreadable (OCR request failed) reason: request-error 88.2 KB 2026-01-21 01:43:10 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 002730, STATE OF FLORIDA vs. CUBERO, LUIS MANUEL Tue, 21 Oct 2025 185642 +0000.pdf Unreadable (OCR request failed) reason: request-error 145.8 KB 2025-10-22 00:06:26 yes Dropbox · History