| Entity Name: | CAFFREY & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAFFREY & ASSOCIATES 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: | 08 Oct 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000128143 |
| FEI/EIN Number |
46-1173539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 154 SAN RAFAEL LANE, NAPLES, FL, 34119, US |
| Mail Address: | 154 SAN RAFAEL LANE, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAFFREY KEVIN | Managing Member | 154 SAN RAFAEL LANE, NAPLES, FL, 34119 |
| CAFFREY KEVIN | Agent | 154 SAN RAFAEL LANE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-04 | CAFFREY, KEVIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 154 SAN RAFAEL LANE, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 154 SAN RAFAEL LANE, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 154 SAN RAFAEL LANE, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-11 |
| REINSTATEMENT | 2018-10-04 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-01-25 |
| Florida Limited Liability | 2012-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
