| Entity Name: | CACO AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CACO AMERICA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jul 2019 (6 years ago) |
| Document Number: | L16000041799 |
| FEI/EIN Number |
81-1729581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10310 NW 121st Way, Medley, FL, 33178, US |
| Mail Address: | 19900 East Country Club Drive, Apt., 1110, Aventura, FL, 33180, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CACO AMERICA RETIREMENT PLAN | 2022 | 811729581 | 2023-11-29 | CACO AMERICA LLC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-11-29 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 3057288577 |
| Plan sponsor’s address | 3505 NW 107 AVE DORAL, SUITE A1, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-19 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 3057288577 |
| Plan sponsor’s address | 3505 NW 107 AVE DORAL, SUITE A1, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Abbo Joel | Director | 19900 East Country Club Drive, Aventura, FL, 33180 |
| Abbo Joel | Agent | 19900 East Country Club Drive, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 10310 NW 121st Way, Suite #100, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-19 | 10310 NW 121st Way, Suite #100, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-19 | Abbo, Joel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-19 | 19900 East Country Club Drive, Apt., 1110, Aventura, FL 33180 | - |
| REINSTATEMENT | 2019-07-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-07-16 |
| Florida Limited Liability | 2016-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
