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CAVERNICOLA LENDING, LLC

Company Details

Entity Name: CAVERNICOLA LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Apr 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000036485
FEI/EIN Number 202714570
Address: 8900 S.W. 117 AVENUE, SUITE 202, MIAMI, FL, 33186
Mail Address: 8900 S.W. 117 AVENUE, SUITE 202, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROZENCWAIG & FERRERO-CARR Agent 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009

Manager

Name Role Address
MARTINEZ JUVENAL E Manager 8900 S.W. 117 AVENUE, SUITE 202, MIAMI, FL, 33186
OGDEN GREGORY S Manager 8900 S.W. 117 AVENUE, SUITE 202, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2010-02-05
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-08-07
Florida Limited Liabilites 2005-04-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State