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CALICAF HOLDINGS MARINA LAKES, LLC - Florida Company Profile

Company Details

Entity Name: CALICAF HOLDINGS MARINA LAKES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALICAF HOLDINGS MARINA LAKES, 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: 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 May 2016 (9 years ago)
Date of dissolution: 02 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2020 (5 years ago)
Document Number: L16000101201
FEI/EIN Number 352563222

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4970 SW 72 AVE, MIAMI, FL, 33155, US
Mail Address: 4970 SW 72 AVE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MENA CARLOS AIII Manager 1125 ADUANA AVE., CORAL GABLES, FL, 33146
DE MENA CARLOS JJR. Manager 1125 ADUANA AVE., CORAL GABLES, FL, 33146
DE MENA CARLOS A Agent 4970 S.W. 72ND AVE., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2016-09-21 4970 SW 72 AVE, SUITE #109, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2016-09-21 4970 SW 72 AVE, SUITE #109, MIAMI, FL 33155 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-02
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-21
Florida Limited Liability 2016-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State