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CACO AMERICA, LLC

Company Details

Entity Name: CACO AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CACO AMERICA RETIREMENT PLAN 2022 811729581 2023-09-19 CACO AMERICA LLC 1
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
CACO AMERICA RETIREMENT PLAN 2022 811729581 2023-11-29 CACO AMERICA LLC 1
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 2023-11-29
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
CACO AMERICA RETIREMENT PLAN 2021 811729581 2022-09-22 CACO AMERICA LLC 0
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

Agent

Name Role Address
Abbo Joel Agent 19900 East Country Club Drive, Aventura, FL, 33180

Director

Name Role Address
Abbo Joel Director 19900 East Country Club Drive, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 10310 NW 121st Way, Suite #100, Medley, FL 33178 No data
CHANGE OF MAILING ADDRESS 2021-01-19 10310 NW 121st Way, Suite #100, Medley, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2021-01-19 Abbo, Joel No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-19 19900 East Country Club Drive, Apt., 1110, Aventura, FL 33180 No data
REINSTATEMENT 2019-07-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State