| Entity Name: | CERRO FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CERRO FINANCIAL, 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. |
| 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: | 15 May 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000065968 |
| FEI/EIN Number |
45-5303303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 SW 112 ST, MIAMI, FL, 33156, US |
| Mail Address: | 8301 SW 112 ST, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-FONTS ALICIA | Managing Member | 8301 SW 112 ST, MIAMI, FL, 33156 |
| MADRUGA MARIA | Managing Member | 8301 SW 112 ST, MIAMI, FL, 33156 |
| MARTINEZ-FONTS ALICIA | Agent | 8301 SW 112 ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-19 | 8301 SW 112 ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-19 | 8301 SW 112 ST, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-01 | 8301 SW 112 ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-11 | MARTINEZ-FONTS, ALICIA | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-19 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-25 |
| Florida Limited Liability | 2012-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
