| Entity Name: | CAFFE DUOMO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAFFE DUOMO 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: | 04 Mar 2009 (16 years ago) |
| Date of dissolution: | 16 Jun 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2011 (14 years ago) |
| Document Number: | L09000021533 |
| FEI/EIN Number |
264825949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11701 LAKE VICTORIA GARDENS DRIVE, #3103, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 20085 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANER DIEGO | Manager | 20085 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| URRUTIA ALEJANDRO | Manager | 6843 LANTERN KEY DRIVE, LAKE WORTH, FL, 33463 |
| BANER DIEGO M | Agent | 20085 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-06-16 | - | - |
| LC AMENDMENT | 2009-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-28 | 11701 LAKE VICTORIA GARDENS DRIVE, #3103, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-28 | 11701 LAKE VICTORIA GARDENS DRIVE, #3103, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-28 | 20085 OCEAN KEY DRIVE, BOCA RATON, FL 33498 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000438825 | TERMINATED | 1000000223334 | PALM BEACH | 2011-07-06 | 2021-07-20 | $ 820.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000438833 | TERMINATED | 1000000223338 | PALM BEACH | 2011-07-06 | 2031-07-20 | $ 969.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000288113 | ACTIVE | 1000000213149 | PALM BEACH | 2011-04-27 | 2031-05-11 | $ 2,769.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10001129508 | TERMINATED | 1000000195300 | PALM BEACH | 2010-12-01 | 2030-12-22 | $ 3,851.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-06-16 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-03-04 |
| LC Amendment | 2009-05-28 |
| Florida Limited Liability | 2009-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
