| Entity Name: | CAFTA REAL ESTATE ADVISORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAFTA REAL ESTATE ADVISORS, 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: | 20 Sep 2005 (20 years ago) |
| Date of dissolution: | 29 May 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2007 (18 years ago) |
| Document Number: | L05000092182 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9860 S.W. 71ST AVENUE, MIAMI, FL, 33156 |
| Mail Address: | 9860 S.W. 71ST AVENUE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ YDALBERTO | Managing Member | 1681 DAYTONIA ROAD, MIAMI BEACH, FL, 33141 |
| OSORIO MARCO A | Managing Member | 9860 S.W. 71ST AVENUE, MIAMI, FL, 33156 |
| OSORIO MARCO A | Agent | 9860 S.W. 71ST AVENUE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-03 | 9860 S.W. 71ST AVENUE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-03 | 9860 S.W. 71ST AVENUE, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-03 | OSORIO, MARCO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-03 | 9860 S.W. 71ST AVENUE, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-05-29 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-05-03 |
| Florida Limited Liability | 2005-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
