JAIMES CARADONNA LLC - Florida Company Profile
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| Entity Name: | JAIMES CARADONNA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Dec 2013 (12 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 |
| Address: | 5114 OLDE KERRY DR., ORLANDO, FL, 32837 |
| Mail Address: | 5114 OLDE KERRY DR., ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| City: | Orlando |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State