| Entity Name: | CAFETO, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAFETO, L.L.C. 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: | 18 Apr 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000009346 |
| FEI/EIN Number |
010692396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5731 N.W. 112 AVENUE #116, MIAMI, FL, 33178 |
| Mail Address: | 5731 N.W. 112 AVENUE #116, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERAN IVAN | Manager | 5731 N.W. 112 AVENUE #116, MIAMI, FL, 33178 |
| LOPEZ CARLA ALEJANDR | Manager | 5731 N.W. 112 AVENUE #116, MIAMI, FL, 33178 |
| TERAN IVAN | Agent | 5731 N.W. 112 AVENUE #116, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | TERAN, IVAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000038033 | TERMINATED | 007016529 | 25637 000078 | 2008-10-13 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000044106 | TERMINATED | 007051727 | 25876 004529 | 2008-10-13 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000262435 | TERMINATED | 006059545 | 24811 003414 | 2008-10-13 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000274430 | TERMINATED | 007016529 | 25637 000078 | 2008-10-13 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000269174 | TERMINATED | 006138146 | 25368 002915 | 2008-10-13 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000282250 | TERMINATED | 007051727 | 25876 004529 | 2008-10-13 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000028760 | TERMINATED | 006059545 | 24811 003414 | 2008-10-13 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000034123 | TERMINATED | 006138146 | 25368 002915 | 2008-10-13 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-04-26 |
| Florida Limited Liabilites | 2002-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
