| Entity Name: | CABANA WEST REAL ESTATE FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABANA WEST REAL ESTATE FL, 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: | 19 Jan 2021 (4 years ago) |
| Document Number: | L21000035465 |
| FEI/EIN Number |
86-1565083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13100 BLUE SWALLOW TERR, WELLINGTON, FL, 33414 |
| Mail Address: | PO Box 212199, Royal Palm Beach, FL, 33421, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAIGOSA DIEGO A | Authorized Member | PO Box 212199, Royal Palm Beach, FL, 33421 |
| URIBE ZULEMA | Auth | PO Box 212199, Royal Palm Beach, FL, 33421 |
| RAIGOSA DIEGO A | Agent | 13100 BLUE SWALLOW TERR, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000024299 | TERRA 203 | ACTIVE | 2025-02-18 | 2030-12-31 | - | 13100 BLUE SWALLOW TER, WELLINGTON, FL, 33414 |
| G21000017901 | CABANA WEST REAL ESTATE | ACTIVE | 2021-02-05 | 2026-12-31 | - | 399 MAIN AVE, APT 311, NORWALK, CT, 06851 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 13100 BLUE SWALLOW TERR, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 13100 BLUE SWALLOW TERR, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-03 |
| Florida Limited Liability | 2021-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
