| Entity Name: | CAFTA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAFTA GROUP 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: | 28 Apr 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000075113 |
| FEI/EIN Number |
473899321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5148 Terra Vista Way, ORLANDO, FL, 32837, US |
| Mail Address: | PO BOX 770743, ORLANDO, FL, 32877, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLIANO FRANCISCO | Manager | 5148 Terra Vista Way, ORLANDO, FL, 32837 |
| GALLIANO FRANCISCO | Agent | 5148 Terra Vista Way, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 5148 Terra Vista Way, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 5148 Terra Vista Way, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
