| Entity Name: | CAZA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAZA 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. |
| 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: | 08 Mar 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L10000025834 |
| FEI/EIN Number |
611613243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4934 NW 52nd AVE, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4934 NW 52nd AVE, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DADE REGISTERED AGENT INC | Agent | - |
| ATENCIO CARLOS S | Manager | 1300 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| RESTREPO LUIS | Manager | 4934 NW 52nd AVE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 4934 NW 52nd AVE, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 4934 NW 52nd AVE, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | DADE REGISTERED AGENT INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 175 SW 7TH STREET, SUITE 2112, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-16 |
| Florida Limited Liability | 2010-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
