Search icon

MARCHAN&CACCIA LLC - Florida Company Profile

Company Details

Entity Name: MARCHAN&CACCIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARCHAN&CACCIA 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: 14 Jul 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000203114
FEI/EIN Number 85-1639514

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

Address: 4515 BUSTI DR, SARASOTA, FL, 34232
Mail Address: 4515 BUSTI DR, SARASOTA, FL, 34232
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACCIA DAVIDE Manager 4515 BUSTI DR, SARASOTA, FL, 34232
MARCHAN ROBERTO C Authorized Person 2731 17TH ST, SARASOTA, FL, 34235
TROVAS DIMITRIOS Agent 838 TENNESEE LN, SARASOTA, FL, 34234

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-01
Florida Limited Liability 2020-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State