| Entity Name: | CACAO ARRIBA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CACAO ARRIBA TRADING, 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: | 04 Jun 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: | L02000013670 |
| FEI/EIN Number |
562281938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1725 MAIN STREET, SUITE NO. 205, WESTON, FL, 33326 |
| Mail Address: | 1725 MAIN STREET, SUITE NO. 205, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO JULIO CESAR | Manager | 1725 MAIN STREET, SUITE NO. 205, WESTON, FL, 33326 |
| ZAMBRANO CARLOS ALBERTO | Manager | 1725 MAIN STREET, SUITE NO. 205, WESTON, FL, 33326 |
| ZAMBRANO RICARDO O | Manager | 1725 MAIN STREET, SUITE NO. 205, WESTON, FL, 33326 |
| ARIAS TOVAR ILEANA E | Agent | WESTON TOWN CENTER, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | ARIAS TOVAR, ILEANA ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-23 | WESTON TOWN CENTER, 1725 MAIN STREET, SUITE 209, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-05-23 |
| Florida Limited Liabilites | 2002-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
