| Entity Name: | CAVERNICOLA LENDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAVERNICOLA LENDING, 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: | 13 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000036485 |
| FEI/EIN Number |
202714570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROZENCWAIG & FERRERO-CARR | Agent | 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
