CAZA INVESTMENTS LLC - Florida Company Profile
Share on:
| Entity Name: | CAZA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Oct 2006 (19 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: | L06000100413 |
| FEI/EIN Number | 205716201 |
| Address: | 7463 SW 8 ST, MIAMI, FL, 33144 |
| Mail Address: | 7463 SW 8 ST, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABALETA FRANCO | Manager | 7463 SW 8 ST, MIAMI, FL, 33144 |
| ZABALETA FRANCO | Agent | 7463 SW 8 ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-12-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001081762 | ACTIVE | 1000000335750 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 330.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10001098398 | LAPSED | 1000000194589 | DADE | 2010-11-30 | 2020-12-08 | $ 1,809.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000192382 | ACTIVE | 1000000131988 | DADE | 2009-07-20 | 2030-02-16 | $ 726.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000192374 | ACTIVE | 1000000131987 | DADE | 2009-07-17 | 2030-02-16 | $ 787.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-02 |
| LC Amendment | 2006-12-05 |
| Florida Limited Liability | 2006-10-16 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State