| Entity Name: | CAZA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAZA INVESTMENTS 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: | 16 Oct 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000100413 |
| FEI/EIN Number |
205716201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7463 SW 8 ST, MIAMI, FL, 33144 |
| Mail Address: | 7463 SW 8 ST, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
