| Entity Name: | JAIMES CARADONNA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000167967 |
| FEI/EIN Number | 46-4244188 |
| 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 | Agent | 5114 OLDE KERRY DR., ORLANDO, FL 32837 |
| 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 CARADONN, YSNEIRA | Managing Member | 8593 NORTHWEST 115 CT., DORAL, FL 33178 |
| 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 | No data | 5114 OLDE KERRY DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-01-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | JAIMES, ROBERTO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-01-25 |
| ANNUAL REPORT | 2014-04-08 |
| Florida Limited Liability | 2013-12-04 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
