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CABRERAS & LEVY FAMILY TRUST HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CABRERAS & LEVY FAMILY TRUST HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CABRERAS & LEVY FAMILY TRUST HOLDINGS 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: 22 Oct 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000246812
FEI/EIN Number APPLIED FOR

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

Address: 102 SW ALOE COURT, LAKE CITY, FL, 32024, US
Mail Address: 102 SW ALOE COURT, LAKE CITY, FL, 32024, US
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERAS REINOLD Manager 102 SW ALOE COURT, LAKE CITY, FL, 32024
LEVY DEBORAH Managing Member 102 SW ALOE COURT, LAKE CITY, FL, 32024
Cabreras Rafael Managing Member 102 SW ALOE COURT, LAKE CITY, FL, 32024
CABRERAS REINOLD Agent 102 SW ALOE COURT, LAKE CITY, FL, 32024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-02-09 102 SW ALOE COURT, LAKE CITY, FL 32024 -

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-10-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State