| Entity Name: | CACH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CACH 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: | 01 Jun 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000058125 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 REINANTE AVE, CORAL GABLES, FL, 33133 |
| Mail Address: | 600 REINANTE AVE, CORAL GABLES, FL, 33156 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLOLDO RAFAEL | Manager | 600 REINANTE AVE, CORAL GABLES, FL, 33156 |
| RAFAEL VILLOLDO, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-02 | 600 REINANTE AVE, CORAL GABLES, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-02 | 600 REINANTE AVE, CORAL GABLES, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-02 | RAFAEL VILLOLDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-02 | 600 REINANTE AVE, CORAL GABES, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
