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LADY CABZIN LLC - Florida Company Profile

Company Details

Entity Name: LADY CABZIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LADY CABZIN 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: 17 Aug 2016 (9 years ago)
Date of dissolution: 27 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2021 (4 years ago)
Document Number: L16000154229
FEI/EIN Number 81-3603941

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

Mail Address: 4340 LAUREL GROVE TRACE, SUWANEE, GA, 30024, US
Address: 4340 LAUREL GROVE TRACE, SUWANNE, GA, 30024, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ANA M Manager 112 NW 136 AVENUE, MIAMI, FL, 33182
ALVAREZ MANUEL JR. Manager 112 NW 136 AVENUE, MIAMI, FL, 33182
ALVAREZ ANA M Agent 112 NW 136 AVENUE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-26 4340 LAUREL GROVE TRACE, SUWANNE, GA 30024 -
CHANGE OF MAILING ADDRESS 2021-02-01 4340 LAUREL GROVE TRACE, SUWANNE, GA 30024 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-27
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-12
Florida Limited Liability 2016-08-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State