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7612-401 CABANA, LLC - Florida Company Profile

Company Details

Entity Name: 7612-401 CABANA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

7612-401 CABANA, 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: 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: 20 Apr 2021 (4 years ago)
Document Number: L21000183715
FEI/EIN Number 86-3550835

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

Address: 7612 CABANA COURT, UNIT 401, KISSIMMEE, FL, 34747
Mail Address: 459 MARLBOROUGH RD, YONKERS, NY, 10701
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ORLANDO Manager 459 MARLBOROUGH RD, YONKERS, NY, 10701
TORRES KELVIN Manager 459 MARLBOROUGH RD, YONKERS, NY, 10701
TORRES DENISSE Manager 459 MARLBOROUGH RD, YONKERS, NY, 10701
TORRES ORLANDO Agent 7612 CABANA COURT, KISSIMMEE, FL, 34747

Documents

Name Date
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-24
Florida Limited Liability 2021-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State