| Entity Name: | CAB CAPITAL AND INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAB CAPITAL AND INVESTMENT GROUP 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: | 19 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000049246 |
| FEI/EIN Number |
833759437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 W DIXIE HWY, SUITE 801, MIAMI, FL, 33180, US |
| Mail Address: | 19790 W DIXIE HWY, SUITE 801, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL FERNANDEZ LEIF | Manager | 55 SW 9TH ST APT 4404, MIAMI, FL, 33130 |
| BOTERO PENARETE CARLOS A` | Authorized Member | 4300 BISCAYNE BLVD, 203, MIAMI, FL, 33137 |
| DAVID FERNANDEZ | Agent | 1 SE 3RD AVE # 2120, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000036630 | CAB CAPITAL AND INVESTMENT GROUP | ACTIVE | 2020-03-30 | 2025-12-31 | - | 4300 BISCAYNE BLVD SUITE 203, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-26 | 1 SE 3RD AVE # 2120, MIAMI, FL 33131 | - |
| LC REVOCATION OF DISSOLUTION | 2023-05-26 | - | - |
| REINSTATEMENT | 2023-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-26 | 19790 W DIXIE HWY, SUITE 801, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-26 | 19790 W DIXIE HWY, SUITE 801, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-26 | DAVID FERNANDEZ | - |
| VOLUNTARY DISSOLUTION | 2023-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-07-07 | - | - |
| Name | Date |
|---|---|
| LC Revocation of Dissolution | 2023-05-26 |
| Reinstatement | 2023-05-26 |
| VOLUNTARY DISSOLUTION | 2023-02-21 |
| LC Amendment | 2021-07-07 |
| ANNUAL REPORT | 2021-01-10 |
| AMENDED ANNUAL REPORT | 2020-12-14 |
| LC Amendment | 2020-11-05 |
| ANNUAL REPORT | 2020-03-23 |
| LC Amendment | 2019-10-02 |
| Florida Limited Liability | 2019-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
