| Entity Name: | GROOVE CADDY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROOVE CADDY, 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: | 05 Sep 2013 (12 years ago) |
| Date of dissolution: | 17 Mar 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 17 Mar 2020 (5 years ago) |
| Document Number: | L13000125655 |
| FEI/EIN Number |
463599781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8821 SW 136 ST, Miami, FL, 33256, US |
| Mail Address: | PO BOX 560039, Miami, FL, 33256, US |
| ZIP code: | 33256 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPIN JOSE I | Managing Member | PO BOX 560039, Miami, FL, 33256 |
| LOWELL MICHAEL | Managing Member | PO BOX 560039, Miami, FL, 33256 |
| MARTELL CARLOS | Managing Member | PO BOX 560039, Miami, FL, 33256 |
| ESPIN JOSE I | Agent | 8821 SW 136 ST, Miami, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 8821 SW 136 ST, #560039, Miami, FL 33256 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 8821 SW 136 ST, #560039, Miami, FL 33256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 8821 SW 136 ST, #560039, Miami, FL 33256 | - |
| REINSTATEMENT | 2014-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-22 |
| REINSTATEMENT | 2014-10-01 |
| Florida Limited Liability | 2013-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
