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CABO DORAL CITY PLACE, LLC - Florida Company Profile

Company Details

Entity Name: CABO DORAL CITY PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CABO DORAL CITY PLACE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 2015 (10 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: L15000007097
FEI/EIN Number 47-2869651

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 621 NW 53RD STREET, #360, BOCA RATON, FL, 33487, US
Mail Address: 621 NW 53RD STREET, #360, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIORDANELLA STEVE Manager 621 NW 53RD STREET, #360, BOCA RATON, FL, 33487
VALLES DELIA Manager 621 NW 53RD STREET, #360, BOCA RATON, FL, 33487
Valles Delia Agent 621 NW 53rd St, Boca Raton, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000040520 CABO FLATS EXPIRED 2015-04-22 2020-12-31 - 621 NW 53RD ST #320, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-04-23 Valles, Delia -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 621 NW 53rd St, SUITE 360, Boca Raton, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 621 NW 53RD STREET, #360, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2017-04-28 621 NW 53RD STREET, #360, BOCA RATON, FL 33487 -
LC STMNT OF RA/RO CHG 2016-09-09 - -
LC AMENDMENT 2015-01-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000080741 ACTIVE 1000000877300 DADE 2021-02-16 2041-02-24 $ 7,242.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000080774 ACTIVE 1000000877304 DADE 2021-02-16 2031-02-24 $ 394.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000122941 ACTIVE 1000000860841 DADE 2020-02-20 2040-02-26 $ 45,478.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000802981 ACTIVE 1000000850728 DADE 2019-12-04 2039-12-11 $ 41,703.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000714327 ACTIVE 1000000845104 DADE 2019-10-24 2039-10-30 $ 51,537.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000546547 ACTIVE 1000000836241 DADE 2019-08-06 2039-08-14 $ 21,752.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000328888 ACTIVE 1000000824815 DADE 2019-05-03 2039-05-08 $ 62,633.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28
CORLCRACHG 2016-09-09
ANNUAL REPORT 2016-04-15
LC Amendment 2015-01-20
Florida Limited Liability 2015-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State