| Entity Name: | CACAO DE ORIGEN - CACAO SOURCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000054927 |
| FEI/EIN Number | 32-0493015 |
| Address: | 1001 BRICKELL BAY DR, 2650, MIAMI, FL 33131 |
| Mail Address: | 1001 BRICKELL BAY DR, 2650, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMAN, DANA M | Agent | 1001 BRICKELL BAY DR, 2650, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CHIRIBOGA, GONZALO J | Manager | 1001 BRICKELL BAY DR STE 2650, MIAMI, FL 33131 |
| YEPEZ, CAROLINA | Manager | 1001 BRICKELL BAY DR, #2650 MIAMI, FL 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000106508 | REPUBLICA DEL CACAO | EXPIRED | 2017-09-26 | 2022-12-31 | No data | 1001 BRICKELL BAY DR, STE 2650, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2017-08-30 | No data | No data |
| LC NAME CHANGE | 2016-11-07 | CACAO DE ORIGEN - CACAO SOURCE LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000533511 | ACTIVE | 1000000835818 | DADE | 2019-08-02 | 2039-08-07 | $ 3,367.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000213114 | ACTIVE | 1000000819272 | DADE | 2019-03-13 | 2039-03-20 | $ 5,766.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-05 |
| LC Amendment | 2017-08-30 |
| ANNUAL REPORT | 2017-03-21 |
| LC Name Change | 2016-11-07 |
| Florida Limited Liability | 2016-03-17 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
