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CAVASA LLC - Florida Company Profile

Company Details

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

CAVASA 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: 27 Dec 2011 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000143879
FEI/EIN Number APPLIED FOR

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

Mail Address: 2900 Glades Circle, Weston, FL, 33327, US
Address: 9055 Plymouth Place, Tamarac, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO NATHALY M Auth 2900 GLADES CIRCLE, WESTON, FL, 33327
MORENO LUISANA C Auth Urb. prebo III calle 143, Valencia, Ca, 2001
Moreno Javier A Auth Urb. prebo III calle 143, Valencia, Ca, 2001
Moreno Wilfredo Auth Urb. prebo III calle 143, Valencia, Ca, 2001
Moreno Gabriel Auth Urb. prebo III calle 143, Valencia, Ca, 2001
Moreno Maria M Auth Urb. prebo III calle 143, Valencia, Ca, 2001
GUIA ANDRES A Agent 2900 Glades Circle, Weston, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 9055 Plymouth Place, Tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2015-04-23 9055 Plymouth Place, Tamarac, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 2900 Glades Circle, 650, Weston, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-12-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State