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CAIMAN FISHERIES LLC - Florida Company Profile

Company Details

Entity Name: CAIMAN FISHERIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAIMAN FISHERIES 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: 06 Jul 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L11000077553
FEI/EIN Number 452681874

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

Address: 13335 SW 124 St, MIAMI, FL, 33186, US
Mail Address: 13335 sw 124 St, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA DOMINGO R Manager 8600 SW 52 AVENUE, MIAMI, FL, 33143
UGARTE RIGOBERTO J Managing Member 17231 SW 142 CT, MIAMI, FL, 33177
CABALEIRO MARIA Agent 13335 SW 124 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-11 13335 SW 124 St, UNIT 107, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2013-04-11 13335 SW 124 St, UNIT 107, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2013-04-11 CABALEIRO, MARIA -
REGISTERED AGENT ADDRESS CHANGED 2013-04-11 13335 SW 124 ST, UNIT 107, MIAMI, FL 33186 -
LC AMENDMENT 2011-08-05 - -

Documents

Name Date
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-03-14
LC Amendment 2011-08-05
Florida Limited Liability 2011-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State