| Entity Name: | CAMAGUEY INVESTMENTS. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAMAGUEY 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: | 24 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000122141 |
| FEI/EIN Number |
800679797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3670 S.W. 139 PLACE, MIAMI, FL, 33175 |
| Mail Address: | 3670 S.W. 139 PLACE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA DESIDERIO L | Authorized Member | 3670 SW 139 PLACE, MIAMI, FL, 33175 |
| LEIVA DESIDERIO L | Agent | 3670 SW 139 PL, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-30 |
| Florida Limited Liability | 2010-11-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
