| Entity Name: | CLAUDIA F. CAICEDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAUDIA F. CAICEDO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2022 (3 years ago) |
| Document Number: | L20000067701 |
| FEI/EIN Number |
84-5035381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30120 SW 156 AVE, HOMESTEAD, FL, 33033 |
| Mail Address: | 30120 SW 156 AVE, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAICEDO CLAUDIA F | Authorized Member | 30120 SW 156 AVE, HOMESTEAD, FL, 33033 |
| CAICEDO CLAUDIA F | Agent | 30120 SW 156 AVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-02 | CAICEDO, CLAUDIA F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-25 |
| REINSTATEMENT | 2022-02-02 |
| Florida Limited Liability | 2020-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5692957305 | 2020-04-30 | 0455 | PPP | 30120 sw 156 ave, Homestead, FL, 33033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
