Entity Name: | C.A.G.D INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
C.A.G.D INVESTMENTS 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: | 27 Jun 2016 (9 years ago) |
Date of dissolution: | 22 Mar 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 22 Mar 2018 (7 years ago) |
Document Number: | L16000123279 |
FEI/EIN Number |
81-3145904
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19355 TURNBERRY WAY, 2C, AVENTURA, FL, 33180, US |
Mail Address: | 19355 TURNBERRY WAY, 2C, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOMEZ CARLOS A | Manager | 19355 TURNBERRY WAY, AVENTURA, FL, 33180 |
GOMEZ CARLOS A | Agent | 19355 TURNBERRY WAY, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-03-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 19355 TURNBERRY WAY, 2C, AVENTURA, FL 33180 | - |
LC AMENDMENT | 2016-11-10 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-11-10 | GOMEZ, CARLOS A | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-07 |
LC Amendment | 2016-11-10 |
Florida Limited Liability | 2016-06-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State