| Entity Name: | CANTABRIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANTABRIA 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: | 14 Feb 2008 (17 years ago) |
| Date of dissolution: | 21 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2014 (11 years ago) |
| Document Number: | L08000016435 |
| FEI/EIN Number |
262068675
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 |
| Name | Role |
|---|---|
| CTC MANAGEMENT SERVICES, LLC | Manager |
| CTC MANAGEMENT SERVICES, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-13 | 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-13 | 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-13 | 220 ALHAMBRA CIRCLE, 11TH FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-21 |
| 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 |
| Florida Limited Liability | 2008-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
