| Entity Name: | CAFAM HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAFAM HOLDINGS, 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: | 22 Feb 2016 (9 years ago) |
| Date of dissolution: | 11 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2021 (4 years ago) |
| Document Number: | L16000037090 |
| FEI/EIN Number |
81-1680371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 SW 3RD ST,, APT 3207, MIAMI, FL, 33130, US |
| Mail Address: | 92 SW 3RD ST,, APT 3207, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGENTAX LLC | Agent | - |
| CABALLERO CARLOS | Authorized Member | ST. PETER'S BAY, APT. 308, ST. PETER, 00, BARBADOS |
| CABALLERO MARIA C | Authorized Member | 92 SW 3RD ST,, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-17 | 92 SW 3RD ST,, APT 3207, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-17 | 92 SW 3RD ST,, APT 3207, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | ARGENTAX LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 1241 CANARY ISLAND DR, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-11 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-17 |
| Florida Limited Liability | 2016-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
