| Entity Name: | CAZA CANTABRIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAZA CANTABRIA 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: | 03 Aug 2016 (9 years ago) |
| Date of dissolution: | 07 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2021 (3 years ago) |
| Document Number: | L16000145115 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2658 Muskegon way, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 2658 Muskegon way, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RAFAEL G | Authorized Member | 2658 Muskegon way, WEST PALM BEACH, FL, 33411 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 2658 Muskegon way, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 2658 Muskegon way, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 7901 4TH STREET NORTH, 300, ST.PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-18 | REGISTERED AGENTS INC. | - |
| LC STMNT OF RA/RO CHG | 2019-02-18 | - | - |
| LC STMNT OF RA/RO CHG | 2017-02-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-16 |
| CORLCRACHG | 2019-02-18 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-26 |
| CORLCRACHG | 2017-02-28 |
| Florida Limited Liability | 2016-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
