| Entity Name: | CADIZ INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CADIZ INVESTMENT GROUP, 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: | 29 Oct 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L03000041576 |
| FEI/EIN Number |
204374311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 161649, MIAMI, FL, 33116 |
| Address: | 10124 SW 94 COURT, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO LEONARDO L | Managing Member | P.O. BOX 161649, MIAMI, FL, 33116 |
| REGISTERED AGENTS OF FLORIDA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-29 | 10124 SW 94 COURT, MIAMI, FL 33176 | - |
| CANCEL ADM DISS/REV | 2006-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-24 | REGISTERED AGENTS OF FLORIDA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-24 | 100 S.E. SECOND STREET, SUITE 2900, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-08-25 |
| ANNUAL REPORT | 2007-05-29 |
| REINSTATEMENT | 2006-02-24 |
| ANNUAL REPORT | 2004-04-30 |
| Florida Limited Liability | 2003-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
