| Entity Name: | CACO 07, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CACO 07, 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: | 11 Apr 2007 (18 years ago) |
| Date of dissolution: | 10 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2022 (3 years ago) |
| Document Number: | L07000038765 |
| FEI/EIN Number |
743211599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 MORNING SIDE DRIVE, CORAL GABLES, FL, 33139, US |
| Mail Address: | 128 MORNING SIDE DRIVE, CORAL GABLES, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIQUEZES JULIO J | Manager | 128 MORNING SIDE DRIVE, CORAL GABLES, FL, 33133 |
| GOMEZ LUIS | Managing Member | CALLE LOS GUAYABITOS, RE VISTA MAGICA #3B, CARACAS, MI, 1073 |
| BRICENO FREDDY | Managing Member | CALLE COLINA MOSER, QTA MI VIEJA, EL PENON, CARACAS, MI |
| BILBAO JON M | Managing Member | AV. ISLA DE MARGARITA, QTA. KAIOLA, CUMBRE, CARACAS, MI, 1080 |
| MAZEIKA KARL | Managing Member | AV. RIO ORINOCO, #304, CUMBRES DE CURUMO, CARACAS, MI, 1080 |
| RIQUEZES JULIO | Agent | 128 MORNING SIDE DRIVE, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 128 MORNING SIDE DRIVE, CORAL GABLES, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-29 | 128 MORNING SIDE DRIVE, CORAL GABLES, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-29 | RIQUEZES, JULIO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-10 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
