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CAFIN PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: CAFIN PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAFIN PROPERTIES, 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: 10 Oct 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L08000096079
FEI/EIN Number 264833091

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

Address: 9725 NW 52 STREET #517, DORAL, FL, 33178
Mail Address: 9725 NW 52 STREET #517, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE RIOS MINA CAFARO Manager 9725 NW 52 STREET #517, DORAL, FL, 33178
CAFARO MARTHA I Manager 9725 NW 52 STREET # 517, DORAL, FL, 33178
CAFARO MARTHA I Agent 9725 NW 52 STREET #517, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2009-09-02 CAFARO, MARTHA I -
LC AMENDMENT 2009-01-09 - -

Documents

Name Date
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-03-03
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-09-02
LC Amendment 2009-01-09
Florida Limited Liability 2008-10-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State