| Entity Name: | OF CARACAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OF CARACAS, 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: | 22 Nov 2013 (11 years ago) |
| Date of dissolution: | 03 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2020 (5 years ago) |
| Document Number: | L13000164283 |
| FEI/EIN Number |
90-1033769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O Box 267192, Weston, FL, 33326, US |
| Address: | 9948 NW 10TH TERRACE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA PEPIN OSCAR J | Managing Member | 9948 NW 10TH TERRACE,, MIAMI, FL, 33172 |
| Isaac Laura | Agent | 1940 N Commerce Parkway Suite #4, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-08 | 1940 N Commerce Parkway Suite #4, Suite #1, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 9948 NW 10TH TERRACE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | Isaac, Laura | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-07 | 9948 NW 10TH TERRACE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-03 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-02-07 |
| Florida Limited Liability | 2013-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
