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COMPRAELCAUCHO LLC - Florida Company Profile

Company Details

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

COMPRAELCAUCHO 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: 19 Oct 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000193509
FEI/EIN Number 81-4213563

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

Address: 8504 NW 66 ST, Miami, FL, 33166, US
Mail Address: 8504 NW 66 ST, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maggi Juan C Manager 8504 NW 66 ST, Miami, FL, 33166
Maggi Juan C Agent 8504 NW 66 ST, Miami, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000024307 MAKINAS AUTO SALES LLC ACTIVE 2021-02-19 2026-12-31 - 7175 S.W. 8TH, SUITE 210, MIAMI, FL, 33144
G18000033663 COMPRA EL CARRO LLC EXPIRED 2018-03-12 2023-12-31 - 1714 OSPREY BEND, WESTON, FL, 33327
G18000033085 CEC LLC EXPIRED 2018-03-10 2023-12-31 - 1714 OSPREY BEND, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-15 8504 NW 66 ST, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-04-15 8504 NW 66 ST, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-04-15 Maggi, Juan C -
REGISTERED AGENT ADDRESS CHANGED 2023-04-15 8504 NW 66 ST, Miami, FL 33166 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-07-05
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-03-14
AMENDED ANNUAL REPORT 2021-10-20
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-14
Florida Limited Liability 2016-10-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State