| Entity Name: | CAGUY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAGUY 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: | 14 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000015330 |
| FEI/EIN Number |
202352720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 2ND RIVO ALTO TERRACE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 115 2ND RIVO ALTO TERRACE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FITO ALBA | Manager | 115 2ND RIVO ALTO TERRACE, MIAMI BEACH, FL, 33139 |
| FITO ALBA | Agent | 115 2ND RIVO ALTO TERRACE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-14 | 115 2ND RIVO ALTO TERRACE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-14 | 115 2ND RIVO ALTO TERRACE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-14 | 115 2ND RIVO ALTO TERRACE, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-14 |
| REINSTATEMENT | 2006-05-12 |
| Florida Limited Liability | 2005-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
