| Entity Name: | CAVANA CARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAVANA CARGO, 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: | 23 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000214332 |
| FEI/EIN Number |
81-4536908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82ND AVE,, DORAL, FL, 33166, US |
| Mail Address: | 3785 NW 82ND AVE,, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA CALERO VALENTIN | Managing Member | 1556 NW 89 CT, DORAL, FL, 33172 |
| SANTANA NATHALIE | Managing Member | 1556 NW 89 CT, DORAL, FL, 33172 |
| RODRIGUEZ CARIDAD H | Managing Member | 1556 NW 89 CT, DORAL, FL, 33172 |
| SANTANA CALERO VALENTIN | Agent | 1556 NW 89 CT, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 3785 NW 82ND AVE,, SUITE 103, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 3785 NW 82ND AVE,, SUITE 103, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-05 |
| Florida Limited Liability | 2016-11-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
