| Entity Name: | INVERSIONES CAVAGI 2000 C.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES CAVAGI 2000 C.A., 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: | 04 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000032414 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 E. HALLANDALE BEACH BLVD, SUITE C, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1130 E. HALLANDALE BEACH BLVD, SUITE C, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CST BUSINESS & FINANCIAL SERVICES | Agent | 1130 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| INVERSIONES CAVAGI 2000 C.A., LLC | Managing Member | - |
| CARRILLO LUCAS T | Managing Member | 1130 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| QUINTERO DAVID G | Managing Member | 1130 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 1130 E. HALLANDALE BEACH BLVD, SUITE C, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 1130 E. HALLANDALE BEACH BLVD, SUITE C, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 1130 E. HALLANDALE BEACH BLVD, SUITE C, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
