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C.A.G. CARIBENO PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: C.A.G. CARIBENO PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C.A.G. CARIBENO PROPERTIES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Aug 2011 (14 years ago)
Document Number: L11000088149
FEI/EIN Number 452981595

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

Address: 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL, 32935, US
Mail Address: 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEBRON KENNETH Manager 406 S. NEPTUNE DRIVE, SATELLITE BEACH, FL, 32937
CHICA JUSTO L Manager 840 WILDFLOWER STREET, MERRITT ISLAND, FL, 32953
MOZDZEN MARCOS E Manager 892 GABRIEL AVENUE, NE, PALM BAY, FL, 32907
Chica Justo Agent 1250 W. EAU GALLIE BLVD., MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-07 Chica, Justo -
REGISTERED AGENT ADDRESS CHANGED 2018-03-27 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL 32935 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL 32935 -
CHANGE OF MAILING ADDRESS 2012-04-25 1250 W. EAU GALLIE BLVD., SUITE F, MELBOURNE, FL 32935 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State