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CAUCHOS CENTER LAS DELICIAS LLC - Florida Company Profile

Company Details

Entity Name: CAUCHOS CENTER LAS DELICIAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAUCHOS CENTER LAS DELICIAS 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: 16 Feb 2018 (7 years ago)
Date of dissolution: 26 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Mar 2024 (a year ago)
Document Number: L18000045006
FEI/EIN Number 82-4313748

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

Address: 8368 NW 74TH AVE, MEDLEY, FL, 33166, US
Mail Address: 8368 NW 74TH AVE, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO JAVIER Manager 425 NE 22ND ST, 2803, MIAMI, FL, 33137
VELAZCO GILDA Manager 425 NE 22ND ST, 2803, MIAMI, FL, 33137
MARTINEZ RICAURTE Authorized Member 425 NE 22ND ST, 2803, MIAMI, FL, 33137
MLM USA LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-26 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 8368 NW 74TH AVE, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-04-12 8368 NW 74TH AVE, MEDLEY, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-04-12 MLM USA LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 8368 NW 74TH AVE, MEDLEY, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-26
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-02-16
Florida Limited Liability 2018-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State