Entity Name: | CAAF MIAMI SHORES INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAAF MIAMI SHORES INVESTMENTS, 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: | 08 May 2017 (8 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L17000101579 |
FEI/EIN Number |
61-1873137
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 7901 HISPANOLA AVE., APT. 1801, NORTH BAY VILLAGE, FL, 33141, US |
Address: | 7901 HISPANOLA AVE., NORTH BAY VILLAGE, FL, 33141, US |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARAYA FERNANDEZ CRISTIAN A | Authorized Member | CARMENCITA 290, LAS CONDES, SC, 7550000 |
Fascetto Juan Manuel F | Auth | 7901 HISPANOLA AVE., NORTH BAY VILLAGE, FL, 33141 |
FASCETTO JUAN MANUEL F | Agent | 7901 HISPANOLA AVE., NORTH BAY VILLAGE, FL, 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-08 | 7901 HISPANOLA AVE., APT. 1801, NORTH BAY VILLAGE, FL 33141 | - |
REGISTERED AGENT NAME CHANGED | 2018-04-08 | FASCETTO, JUAN MANUEL FEDERICO | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-08 |
Florida Limited Liability | 2017-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State