CRUZ CACAO LLC - Florida Company Profile
| Entity Name: | CRUZ CACAO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRUZ CACAO 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: | 15 Jun 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L07000063497 |
| FEI/EIN Number |
263477200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11800 NW 100th Rd 11800 NW 100th Rd, Medley, FL, 33178, US |
| Mail Address: | 11800 NW 100th Rd 11800 NW 100th Rd, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA VICTOR H | Manager | 21391 MARINA COVE CIRCLE, APT #K13, AVENTURA, FL, 33180 |
| GARCIA VICTOR H | Agent | 11800 NW 100th Rd 11800 NW 100th Rd, Medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 11800 NW 100th Rd 11800 NW 100th Rd, Medley, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 11800 NW 100th Rd 11800 NW 100th Rd, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 11800 NW 100th Rd 11800 NW 100th Rd, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-02 | GARCIA, VICTOR H | - |
| REINSTATEMENT | 2015-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-12-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-09-12 |
| REINSTATEMENT | 2015-01-02 |
| ANNUAL REPORT | 2013-02-21 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State