| Entity Name: | CA INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CA INVERSIONES 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: | 21 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000068389 |
| FEI/EIN Number |
45-5325524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16536 SW 98th Terrace, MIAMI, FL, 33196, US |
| Mail Address: | 16536 SW 98th Terrace, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martin Gomez Carlos A | Manager | 16536 SW 98th Terrace, MIAMI, FL, 33196 |
| Febles Rivas Agustina | Manager | 16536 SW 98th Terrace, MIAMI, FL, 33196 |
| MARTIN CARLOS A | Agent | 16526 SW 98TH TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 16536 SW 98th Terrace, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 16536 SW 98th Terrace, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
