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CAVEO FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: CAVEO FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAVEO FUNDING, 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: 13 Aug 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000060430
FEI/EIN Number NOT APPLICABLE

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

Address: 19469 40TH AVENUE, GOLDEN BEACH, FL, 33180
Mail Address: 19469 40TH AVENUE, GOLDEN BEACH, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHTEYMAN IRINA Manager 19469 40TH AVENUE, GOLDEN BEACH, FL, 33180
SHTEYMAN DMITRY Manager 19469 40TH AVENUE, GOLDEN BEACH, FL, 33180
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-28
Florida Limited Liabilites 2004-08-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State