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CUATRO CABEZAS "LLC" - Florida Company Profile

Company Details

Entity Name: CUATRO CABEZAS "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUATRO CABEZAS "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: 10 Feb 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000017860
FEI/EIN Number 275247950

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

Address: 175 SW 7 ST, 2007, MIAMI, FL, 33130, US
Mail Address: 175 SW 7 ST, 2007, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALVICINO MARCELO Agent 175 SW 7 ST, MIAMI, FL, 33130
MALVICINO MARCELO Managing Member 175 SW 7 ST #2007, MIAMI, FL, 33131
STUTZER VICTORIA Managing Member 175 SW 7 ST #2007, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000037065 CATHARSIS RESTAURANT & LOUNGE EXPIRED 2011-04-14 2016-12-31 - 175 SW 7TH ST. #2007, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000455572 ACTIVE 1000000656094 MIAMI-DADE 2015-04-01 2025-04-17 $ 359.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000455507 ACTIVE 1000000656061 MIAMI-DADE 2015-04-01 2035-04-17 $ 12,881.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001813717 TERMINATED 1000000559489 MIAMI-DADE 2013-12-09 2033-12-26 $ 1,364.02 STATE OF FLORIDA0009196

Documents

Name Date
ANNUAL REPORT 2012-04-02
Florida Limited Liability 2011-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State