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CAVIAR PLATINUM LLC - Florida Company Profile

Company Details

Entity Name: CAVIAR PLATINUM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAVIAR PLATINUM 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: 13 Oct 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: L20000313096
FEI/EIN Number 84-3881889

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

Address: 20245 NE 15TH CT, MIAMI, FL, 33179, US
Mail Address: 20245 NE 15TH CT, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH ANASTASIA Manager 20245 NE 15TH CT, MIAMI, FL, 33179
CAVE RAQUEL Manager 20245 NE 15TH CT, MIAMI, FL, 33179
CAVIAR PLATINUM LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000079265 JANAE'S SHOE HAUSE ACTIVE 2022-07-01 2027-12-31 - 20245 NORTHEAST 15TH COURT, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 20245 NE 15TH CT, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2022-04-04 20245 NE 15TH CT, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2022-04-04 CAVIAR PLATINUM -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 20245 NE 15TH CT, MIAMI, FL 33179 -
CONVERSION 2020-10-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000016944. CONVERSION NUMBER 500000206305

Documents

Name Date
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-14
Florida Limited Liability 2020-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State