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CAO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CAO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAO HOLDINGS, 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: 09 Dec 2011 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L11000139459
FEI/EIN Number 450704614

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

Address: 8226 N. CHESTER LAKE ROAD, JACKSONVILLE, FL, 32256
Mail Address: 8226 N. CHESTER LAKE ROAD, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTEYZA CARLOS A Manager 8226 N. CHESTER LAKE ROAD, JACKSONVILLE, FL, 32256
GRIGALTCHIK DAVID P Agent 6144 GAZEBO PARK PLACE SOUTH, SUITE 215, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CONVERSION 2011-12-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000027175. CONVERSION NUMBER 300000118183

Documents

Name Date
ANNUAL REPORT 2012-03-30
Florida Limited Liability 2011-12-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State