| Entity Name: | THE CAPE HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CAPE HOLDINGS, 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: | 24 Mar 2016 (9 years ago) |
| Date of dissolution: | 23 Oct 2024 (6 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 23 Oct 2024 (6 months ago) |
| Document Number: | L16000058865 |
| FEI/EIN Number |
384000573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13170 SW 128 STREET, STE.104, MIAMI, FL, 33186, US |
| Mail Address: | 13170 SW 128 STREET, STE.104, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ESPAUX JAVIER | Manager | 13170 SW 128 STREET, STE.104, MIAMI, FL, 33186 |
| BRICENO JENNIFER | Manager | 13170 SW 128 STREET, STE.104, MIAMI, FL, 33186 |
| D'ESPAUX JAVIER | Agent | 13170 SW 128 STREET, STE.104, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2016-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| LC Amendment | 2016-04-18 |
| Florida Limited Liability | 2016-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
