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CACO AMERICA, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
811729581
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Events

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 - -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State