| Entity Name: | INVERSIONES CACHUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES CACHUSA, 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: | 23 Jul 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000071370 |
| FEI/EIN Number |
271772284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4716 SW 67TH AVENUE, SUITE D-8, MIAMI, FL, 33155, US |
| Mail Address: | 40 SW 13th Street, Suite 903, MIAMI, FL, 33130, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACHUTT LEOPOLDO | Manager | 4716 SW 67TH AVENUE, SUITE D-8, MIAMI, FL, 33155 |
| SARRIA MARIA D | Manager | 4716 SW 67TH AVENUE, SUITE D-8, MIAMI, FL, 33155 |
| PENTENERO ERNESTO | Manager | 4716 SW 67TH AVENUE, MIAMI, FL, 33155 |
| CACHUTT LEOPOLDO | Agent | 4716 SW 67TH AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 4716 SW 67TH AVENUE, SUITE D-8, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-06 |
| AMENDED ANNUAL REPORT | 2015-11-16 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-09 |
| Florida Limited Liability | 2009-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
