| Entity Name: | CUATRO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CUATRO CAPITAL 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: | 29 Jan 2020 (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: | L20000036298 |
| FEI/EIN Number |
84-4625566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19900 E COUNTRY CLUB DR, 305, AVENTURA, FL 33180 |
| Mail Address: | 19900 E COUNTRY CLUB DR, 305, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHVEID, ABRAHAM | Agent | 19900 E COUNTRY CLUB DR, 305, AVENTURA, FL 33180 |
| SHVEID, ABRAHAM | Manager | 19900 E COUNTRY CLUB DR, 305, AVENTURA, FL 33180 |
| CHETEWY, ABRAHAM | Manager | 19900 E, COUNTRY CLUB DR, 305, AVENTURA, FL 33180 |
| FRYMERMAN, JOSEF | Manager | 19900 E COUNTRY CLUB DR, 305, AVENTURA, FL 33180 |
| GANON, ISAAC | Manager | 19900 E COUNTRY CLUB DR, 305, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-22 |
| Florida Limited Liability | 2020-01-29 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
