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 |
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 | |||||||||||||||||||||||
|
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 | 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 | 2022-09-22 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Abbo Joel | Agent | 19900 East Country Club Drive, Aventura, FL, 33180 |
Name | Role | Address |
---|---|---|
Abbo Joel | Director | 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 | 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 |
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