| Entity Name: | CINQUE TERRE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CINQUE TERRE 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: | 03 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | L13000049171 |
| FEI/EIN Number |
46-2449638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7750 NOVA DRIVE SUITE A1, DAVIE, FL, 33324, US |
| Mail Address: | 7750 NOVA DRIVE SUITE A1, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINQUE TERRE LLC | Agent | - |
| Betancur LUISA F | Manager | 7750 NOVA DRIVE SUITE A1, DAVIE, FL, 33324 |
| MARCON ALDO I | LLC | 7750 NOVA DRIVE SUITE A1, DAVIE, FL, 33324 |
| Betancur Daniel | LLC | 7750 NOVA DRIVE SUITE A1, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-09 | Cinque Terre LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 7750 Nova Drive, A1, Davie, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 7750 NOVA DRIVE SUITE A1, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 7750 NOVA DRIVE SUITE A1, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6578347202 | 2020-04-28 | 0455 | PPP | 7750 Nova Drive #A1, DAVIE, FL, 33324-5801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7752078506 | 2021-03-06 | 0455 | PPS | 7750 Nova Dr, Davie, FL, 33324-5801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
