Entity Name: | CAAP INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAAP INVESTMENTS 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: | 13 Aug 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2024 (6 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (6 months ago) |
Document Number: | L12000103867 |
FEI/EIN Number |
90-0881121
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 175 SW 7TH STREET, MIAMI, FL, 33130, US |
Mail Address: | 175 SW 7TH STREET, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PALOMINO MIGUEL | Manager | 175 SW 7TH STREET, MIAMI, FL, 33130 |
DADE REGISTERED AGENTS INC | Agent | 175 SW 7TH STREET, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 175 SW 7TH STREET, SUITE 2112, MIAMI, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2014-04-30 | 175 SW 7TH STREET, SUITE 2112, MIAMI, FL 33130 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-30 | DADE REGISTERED AGENTS INC | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 175 SW 7TH STREET, SUITE 2112, MIAMI, FL 33130 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-03-14 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-02-26 |
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-03-21 |
ANNUAL REPORT | 2016-03-24 |
ANNUAL REPORT | 2015-03-25 |
ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State