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CACAGUAYA MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: CACAGUAYA MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CACAGUAYA MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Nov 2007 (17 years ago)
Date of dissolution: 10 Sep 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Sep 2018 (7 years ago)
Document Number: L07000112364
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CTC MANAGEMENT SERVICES, LLC Agent -
MERCANTIL TRUST COMPANY NA Manager 220 ALHAMBRA CIRCLE, 11TH FLOOR, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-10 - -

Documents

Name Date
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-03-23
ANNUAL REPORT 2010-01-29
ANNUAL REPORT 2009-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State