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CACO ROCKS LLC - Florida Company Profile

Company Details

Entity Name: CACO ROCKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CACO ROCKS 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: 01 Nov 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000273351
FEI/EIN Number 35-2677991

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

Address: 1519 GULF BLVD, INDIAN ROCKS BEACH, FL, 33785, US
Mail Address: 1519 GULF BLVD, INDIAN ROCKS BEACH, FL, 33785, US
ZIP code: 33785
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANEPA SANTIAGO Manager 512 4th Ave NW, Largo, FL, 33770
CANEPA SANTIAGO Agent 512 4TH AVE NW, LARGO, FL, 33770

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000056719 DESANTI SALON & SPA ACTIVE 2020-05-22 2025-12-31 - 1519 GULF BLVD #6, INDIAN ROCKS BEACH, FL, 33785
G20000013325 RAPUNZEL'S OF INDIAN ROCKS BEACH ACTIVE 2020-01-29 2025-12-31 - 1519 GULF BLVD #6, INDIAN ROCK BEACH, FL, 33785

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 512 4TH AVE NW, LARGO, FL 33770 -
LC STMNT OF RA/RO CHG 2020-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 1519 GULF BLVD, #6, INDIAN ROCKS BEACH, FL 33785 -
CHANGE OF MAILING ADDRESS 2020-04-06 1519 GULF BLVD, #6, INDIAN ROCKS BEACH, FL 33785 -
REGISTERED AGENT NAME CHANGED 2020-04-06 CANEPA, SANTIAGO -

Documents

Name Date
ANNUAL REPORT 2020-06-08
CORLCRACHG 2020-04-06
Florida Limited Liability 2019-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2732637305 2020-04-29 0455 PPP 1519 GULD BLVD, INDIAN ROCKS BEACH, FL, 33785
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26600
Loan Approval Amount (current) 26600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address INDIAN ROCKS BEACH, PINELLAS, FL, 33785-0001
Project Congressional District FL-13
Number of Employees 6
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26786.2
Forgiveness Paid Date 2021-01-07

Date of last update: 01 May 2025

Sources: Florida Department of State