| Entity Name: | CAZ INVESTMENTS GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAZ INVESTMENTS GROUP USA, 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 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000203534 |
| FEI/EIN Number |
32-0510223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 163 WHITEHALL ST, DAVENPORT, FL, 33896, US |
| Mail Address: | 163 WHITEHALL ST, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINIUM CONSULTING SERVICES, LLC | Agent | - |
| CEREDA DA SILVA CAIQUE | Authorized Member | 163 WHITEHALL ST, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 163 WHITEHALL ST, DAVENPORT, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 163 WHITEHALL ST, DAVENPORT, FL 33896 | - |
| REINSTATEMENT | 2017-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-24 | DOMINIUM CONSULTING SERVICES, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-10-24 |
| Florida Limited Liability | 2016-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
