| Entity Name: | CAONA CAY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAONA CAY INVESTMENT, 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: | 09 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000126511 |
| FEI/EIN Number |
84-1805717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 413 VINE CLIFF ST, RUSKIN, FL, 33570, US |
| Mail Address: | 14578 226TH ST, SPRINGFIELD GARDENS, NY, 11413, UN |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLEFLEUR KOERFY | Chief Executive Officer | 18 GORMANS CT, WALTHAM, MA, 02451 |
| JEAN PIERRE JUDELINE | Agent | 413 VINE CLIFF ST, RUSKIN, FL, 33570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-26 | 413 VINE CLIFF ST, RUSKIN, FL 33570 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-26 | 413 VINE CLIFF ST, RUSKIN, FL 33570 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-26 | 413 VINE CLIFF ST, RUSKIN, FL 33570 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-26 | JEAN PIERRE, JUDELINE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-09-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-05-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
