| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
