| Entity Name: | JAIMES CARADONNA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAIMES CARADONNA 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 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000167967 |
| FEI/EIN Number |
46-4244188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5114 OLDE KERRY DR., ORLANDO, FL, 32837 |
| Mail Address: | 5114 OLDE KERRY DR., ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIMES ROBERTO | Managing Member | 5114 OLDE KERRY DR., ORLANDO, FL, 32837 |
| GARCIA ANA Y | Managing Member | 5114 OLDE KERRY DR., ORLANDO, FL, 32837 |
| CARADONNA MAURIZIO | Managing Member | 8593 NORTHWEST 115 CT., DORAL, FL, 33178 |
| MARISCAL DE CARADONNYSNEIRA | Managing Member | 8593 NORTHWEST 115 CT., DORAL, FL, 33178 |
| JAIMES ROBERTO | Agent | 5114 OLDE KERRY DR., ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000121106 | 123 DOLLAR STORES USA, SL | EXPIRED | 2013-12-11 | 2018-12-31 | - | 5114 OLDE KERRY DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | JAIMES, ROBERTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-01-25 |
| ANNUAL REPORT | 2014-04-08 |
| Florida Limited Liability | 2013-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
