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CAZIVA INVESTMENTS L.L.C - Florida Company Profile

Company Details

Entity Name: CAZIVA INVESTMENTS L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAZIVA INVESTMENTS L.L.C 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: 26 May 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000246857
Address: 3498 AMELIA ST, LAKE WALES, FL, 33898
Mail Address: 3498 AMELIA ST, LAKE WALES, FL, 33898
ZIP code: 33898
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ APRIL S Manager 3498 AMELIA STREET, LAKE WALES, FL, 33898
DIAZ APRIL S Agent 3498 AMELIA STREET, LAKE WALES, FL, 33898

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-05-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State