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CARADONNA GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: CARADONNA GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARADONNA GROUP, 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: 04 Jun 2010 (15 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L10000059841
FEI/EIN Number 800610192

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10530 NW 68 TERRACE, DORAL, FL, 33178, US
Mail Address: 10530 NW 68 TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARISCAL YSNEIRA M Manager 10530 NW 68 TERRACE, DORAL, FL, 33178
CARADONNA MAURIZIO Manager 10530 NW 68 TERRACE, DORAL, FL, 33178
MARISCAL YSNEIRA M Agent 10530 NW 68 TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 10530 NW 68 TERRACE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 10530 NW 68 TERRACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-06-22 10530 NW 68 TERRACE, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2020-06-22 MARISCAL, YSNEIRA M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-06-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-29
Florida Limited Liability 2010-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State