| Entity Name: | CAICABO INVESTMENTS I, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAICABO INVESTMENTS I, L.L.C. 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: | 07 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000116051 |
| FEI/EIN Number |
271644696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GBS CONSULTANTS, INC. | Agent | - |
| CERVELLI PEDRO | Managing Member | 11239 NW, 58TH TERRACE, MIAMI, FL, 33178 |
| GUEDEZ MILAGRO | Manager | 11239 NW, 58TH TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-06 | 18501 PINES BLVD, SUITE 201, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-06 | 18501 PINES BLVD, SUITE 201, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-06 | 18501 PINES BLVD, SUITE 201, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-06 | GBS CONSULTANTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-01-06 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-03-26 |
| ADDRESS CHANGE | 2010-05-24 |
| ANNUAL REPORT | 2010-04-07 |
| Florida Limited Liability | 2009-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
