Entity Name: | LA CAUTIVA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LA CAUTIVA, 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: | 12 Jul 2010 (15 years ago) |
Date of dissolution: | 12 May 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 May 2022 (3 years ago) |
Document Number: | L10000073529 |
FEI/EIN Number |
980667440
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 290 NW 165th Street, Miami, FL, 33169, US |
Mail Address: | 290 NW 165th Street, Miami, FL, 33169, US |
ZIP code: | 33169 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ECHEVERRIA EDUARDO F | Managing Member | 290 NW 165th Street, Miami, FL, 33169 |
FERNANDEZ DAGYS MARCELO E | Managing Member | 290 NW 165th Street, Miami, FL, 33169 |
CNC Certified Public Accountant | Agent | 3401 SW 160 AVE SUITE 330, MIRAMAR, FL, 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-05-12 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-20 | 3401 SW 160 AVE SUITE 330, MIRAMAR, FL 33027 | - |
REGISTERED AGENT NAME CHANGED | 2017-11-17 | CNC Certified Public Accountant | - |
REINSTATEMENT | 2017-11-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 290 NW 165th Street, PH5, Miami, FL 33169 | - |
CHANGE OF MAILING ADDRESS | 2014-04-10 | 290 NW 165th Street, PH5, Miami, FL 33169 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-05-12 |
ANNUAL REPORT | 2022-03-12 |
ANNUAL REPORT | 2021-04-10 |
ANNUAL REPORT | 2020-02-11 |
ANNUAL REPORT | 2019-02-20 |
ANNUAL REPORT | 2018-04-13 |
REINSTATEMENT | 2017-11-17 |
ANNUAL REPORT | 2015-04-16 |
ANNUAL REPORT | 2014-04-10 |
ANNUAL REPORT | 2013-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State