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CACHINERO FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CACHINERO FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CACHINERO FAMILY 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.
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: 05 Sep 2008 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L08000085942
FEI/EIN Number 94-3438536

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

Address: 9275 SW 44 STREET, MIAMI, FL 33165
Mail Address: 9275 SW 44 STREET, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACHINERO-FERNANDEZ, MICHELLE Agent 9275 SW 44 STREET, MIAMI, FL 33165
CACHINERO-FERNANDEZ, MICHELLE Managing Member 9275 SW 44 STREET, MIAMI, FL 33165
CACHINERO, ROSA M Managing Member 4111 SW 6 STREET, MIAMI, FL 33134
CACHINERO, WILLIAM J Managing Member PSC 61 BOX 6, APO, AE 09642
CACHINERO, ANDREW B Managing Member 9610 SW 46 TERRACE, MIAMI, FL 33165
RODRIGUEZ-BRIZ, MARIA T Managing Member 4295 SW 5 TERRACE, MIAMI, FL 33134
CACHINERO-LAVIN, ROSA Managing Member 812 GENOA, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-03-10
Florida Limited Liability 2008-09-05

Date of last update: 24 Feb 2025

Sources: Florida Department of State