| Entity Name: | CACERES & COMPANY, CPA, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CACERES & COMPANY, CPA, PLLC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 May 2017 (8 years ago) |
| Document Number: | L14000005379 |
| FEI/EIN Number |
46-4709856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 SW 87TH AVE., MIAMI, FL, 33174, US |
| Mail Address: | 1035 SW 87TH AVE., MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES XAVIER F | Manager | 1035 SW 87TH AVE., MIAMI, FL, 33174 |
| CACERES FELIX M | Manager | 1035 SW 87TH AVE., MIAMI, FL, 33174 |
| GROENEWALD YANICEL C | Manager | 1035 SW 87TH AVE., MIAMI, FL, 33174 |
| CACERES FELIX | Agent | 1035 SW 87TH AVE., MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-05-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-26 |
| LC Amendment | 2017-05-18 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3074167101 | 2020-04-11 | 0455 | PPP | 1035 SW 87 AVE, MIAMI, FL, 33174-3208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
