| Entity Name: | CACAO DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CACAO DIRECT 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: | 05 May 2020 (5 years ago) |
| Date of dissolution: | 01 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2021 (4 years ago) |
| Document Number: | L20000120952 |
| Address: | 2332 GALIANO STREET, SECOND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1825 PONCE DE LEON BLVD, 56, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMIDT JORGE | Manager | 1825 PONCE DE LEON BLVD 56, CORAL GABLES, FL, 33134 |
| SCHMIDT JORGE | Agent | 2332 GALIANO STREET, CORAL GABLES, FL, 33134 |
| ALEPH OMEGA LLC | Manager | 1301 N. PLANO RD, RICHARDSON, TX, 75081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-01 |
| Florida Limited Liability | 2020-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
