| Entity Name: | CADDY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CADDY INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 14 Mar 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000006071 |
| FEI/EIN Number |
820577867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42ND AVENUE, SUITE 200, MIAMI, FL, 33126 |
| Mail Address: | 782 NW 42ND AVENUE, SUITE 200, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA CARLOS A | Manager | 782 N.W. 42 AVE SUITE 200, MIAMI, FL, 33126 |
| ORTEGA CARLOS A | Agent | 782 NW 42ND AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 782 NW 42ND AVENUE, SUITE 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 782 NW 42ND AVENUE, SUITE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-22 | 782 NW 42ND AVENUE, SUITE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-22 |
| Florida Limited Liabilites | 2002-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
