| Entity Name: | CACAO DE ORIGEN - CACAO SOURCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CACAO DE ORIGEN - CACAO SOURCE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000054927 |
| FEI/EIN Number |
32-0493015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DR, 2650, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DR, 2650, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIRIBOGA GONZALO J | Manager | 1001 BRICKELL BAY DR STE 2650, MIAMI, FL, 33131 |
| YEPEZ CAROLINA | Manager | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| KAUFMAN DANA M | Agent | 1001 BRICKELL BAY DR, 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 | - | 1001 BRICKELL BAY DR, STE 2650, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-08-30 | - | - |
| LC NAME CHANGE | 2016-11-07 | CACAO DE ORIGEN - CACAO SOURCE LLC | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
