| Entity Name: | CAICEDO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAICEDO INVESTMENTS 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: | 24 Sep 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2018 (7 years ago) |
| Document Number: | L15000162426 |
| FEI/EIN Number |
47-5153721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3490 MALAGROTTA CIR, CAPE CORAL, FL, 33909, US |
| Mail Address: | 3490 MALAGROTTA CIR, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAICEDO JENNY | Owner | 3490 MALAGROTTA CIR, CAPE CORAL, FL, 33909 |
| CAICEDO DANIEL P | Manager | 3490 MALAGROTTA CIR, CAPE CORAL, FL, 33909 |
| URBAN ERIC A | Manager | 3490 MALAGROTTA CIR, CAPE CORAL, FL, 33909 |
| URBAN NAOMI | Manager | 3490 MALAGROTTA CIR, CAPE CORAL, FL, 33909 |
| CAICEDO JENNY | Agent | 3490 MALAGROTTA CIR, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-27 | - | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | CAICEDO, JENNY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-13 |
| REINSTATEMENT | 2016-10-18 |
| LC Amendment | 2015-10-12 |
| Florida Limited Liability | 2015-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
