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1318 C.A. LLC - Florida Company Profile

Company Details

Entity Name: 1318 C.A. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1318 C.A. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Dec 2003 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L03000054783
FEI/EIN Number 200581742

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13638 SW 119 AVE, MIAMI, FL, 33186
Mail Address: 13638 SW 119 AVE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERGIO DE VARONA, CPA Agent 304 PALERMO AVE, CORAL GABLES, FL, 33134
ALFIERI MONTES DE OCA OLIVER Managing Member 13638 SW 119 AVE, MIAMI, FL, 33186
OLIVER JACQUELINE Managing Member 13638 SW 119 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-07 13638 SW 119 AVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2008-01-07 13638 SW 119 AVE, MIAMI, FL 33186 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2008-01-07
ANNUAL REPORT 2006-06-30
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-05-01
Florida Limited Liabilites 2003-12-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State