| Entity Name: | CAUBERY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAUBERY, 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: | 13 Jan 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000006882 |
| FEI/EIN Number |
38-3922501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11930 N BAYSHORE DRIVE, 1409, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 11930 N BAYSHORE DRIVE, 1409, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Anacleto Carlos Sr. | Manager | 11930 N BAYSHORE DRIVE #1409, NORTH MIAMI, FL, 33181 |
| Varela Manuel | Manager | 11930 N BAYSHORE DRIVE, NORTH MIAMI, FL, 33181 |
| MOFFATT CARINA | Agent | 11930 N BAYSHORE DRIVE, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000118620 | VILLA HARDING & SUITES | EXPIRED | 2014-11-25 | 2019-12-31 | - | 11930 N BAYSHORE DRIVE, UNIT 1409, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-12-05 | - | - |
| REINSTATEMENT | 2017-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | MOFFATT, CARINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-02-19 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2019-01-03 |
| LC Amendment | 2018-12-05 |
| ANNUAL REPORT | 2018-01-12 |
| REINSTATEMENT | 2017-05-01 |
| ANNUAL REPORT | 2015-04-28 |
| LC Amendment | 2014-02-19 |
| Florida Limited Liability | 2014-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
