| Entity Name: | CARDECRUZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDECRUZ 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: | 04 Aug 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000146339 |
| FEI/EIN Number |
81-3836448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMICORP CORPORATE SERVICES LLC | Agent | - |
| SORUCO CARDENAS MARIA C | Manager | 10200 SW 128TH ST., MIAMI, FL, 33176 |
| SORUCO CARDENAS LORENA E | Manager | URBANIZACION SEVILLA LAS TERRAZAS, SANTA CRUZ |
| CARDENAS DE SORUCO MARIA T | Manager | AVNA BARRIENTOS #428 ESQ DECHIA, BARRIO URBARI, SANTA CRUZ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-01 | AMICORP CORPORATE SERVICES LLC | - |
| LC STMNT OF RA/RO CHG | 2017-12-01 | - | - |
| LC AMENDMENT | 2016-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| CORLCRACHG | 2017-12-01 |
| ANNUAL REPORT | 2017-04-27 |
| LC Amendment | 2016-08-23 |
| Florida Limited Liability | 2016-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
