| Entity Name: | CADAMEX GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CADAMEX GROUP 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: |
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: | 16 May 2012 (13 years ago) |
| Document Number: | L12000066944 |
| FEI/EIN Number |
45-5125314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 N. Federal Hwy Ste 200, BOCA RATON, FL, 33432, US |
| Address: | 7159 Mariana Ct, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CADAMEX GROUP 401K PLAN | 2023 | 455125314 | 2024-10-04 | CADAMEX GROUP | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | GONZALO CADAVIECO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9548226948 |
| Plan sponsor’s address | 1200 NORTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | GONZALO CADAVIECO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9548226948 |
| Plan sponsor’s address | 1200 NORTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-03 |
| Name of individual signing | GONZALO CADAVIECO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CADAVIECO GONZALO | Managing Member | 7159 Mariana Ct, BOCA RATON, FL, 33433 |
| CADAVIECO GONZALO | Agent | 7159 Mariana Ct, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000089855 | CADAMEX REALTY GROUP | ACTIVE | 2015-08-31 | 2025-12-31 | - | 6388 AMBERWOODS DR, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-16 | 7159 Mariana Ct, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-16 | 7159 Mariana Ct, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 7159 Mariana Ct, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-16 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5654357410 | 2020-05-12 | 0455 | PPP | 1200 N. Federal Hwy 200, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
