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CAZA INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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