| Entity Name: | CAPUTO & CARDOSO INTERNATIONAL ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CAPUTO & CARDOSO INTERNATIONAL ADVISORS 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: | 23 Sep 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000240069 |
| FEI/EIN Number |
84-3126153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3252 NE 1ST AVE, STE 106, MIAMI, FL 33137 |
| Mail Address: | 19707 TURNBERRY WAY, APT 18J, MIAMI, FL 33180 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO, DELIO | Agent | 19707 TURNBERRY WAY, APT 18J, MIAMI, FL 33180 |
| CARDOSO, DELIO | Manager | 19707 TURNBERRY WAY, APT 18J, MIAMI, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| Florida Limited Liability | 2019-09-23 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
