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CUATRO FUNDS LLC - Florida Company Profile

Company Details

Entity Name: CUATRO FUNDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CUATRO FUNDS 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: 21 Dec 2011 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L11000142698
FEI/EIN Number 45-4146876

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

Address: 690 SW 1ST CT, #2109, MIAMI, FL 33130
Mail Address: 690 SW 1ST CT, #2109, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARVAEZ, CARMEN C Agent 690 SW 1ST CT, #2109, MIAMI, FL 33130
NARVAEZ, CARMEN C Managing Member 690 SW 1ST CT, APT 2109, MIAMI, FL 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-05-17
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-22
Florida Limited Liability 2011-12-21

Date of last update: 22 Feb 2025

Sources: Florida Department of State