| Entity Name: | CAIBOCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAIBOCA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | L17000072347 |
| FEI/EIN Number |
82-1088403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2114 N Flamingo Road, Pembroke Pines, FL, 33028-3501, US |
| Mail Address: | 2114 N Flamingo Road, Pembroke Pines, FL, 33028-3501, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN AYALA RAFAEL ERNESTOMR. | Manager | 2114 N Flamingo Road, Pembroke Pines, FL, 330283501 |
| GOMEZ ARIAS LENY ANDREA MRS. | Manager | 2114 N Flamingo Road, Pembroke Pines, FL, 330283501 |
| GUZMAN AYALA RAFAEL ERNESTO MR. | Agent | 2114 N Flamingo Road, Pembroke Pines, FL, 330283501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-16 | 2114 N Flamingo Road, #2299, Pembroke Pines, FL 33028-3501 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-16 | 2114 N Flamingo Road, #2299, Pembroke Pines, FL 33028-3501 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-16 | 2114 N Flamingo Road, #2299, Pembroke Pines, FL 33028-3501 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-05 |
| Florida Limited Liability | 2017-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
