| Entity Name: | CINARUCO COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CINARUCO COMPANY 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: |
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: | 27 May 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000247715 |
| FEI/EIN Number |
87-1054306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1695 NW 110TH AVE, MIAMI, FL, 33172, US |
| Mail Address: | 1695 NW 110TH AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLAN NADJI | Manager | 10871 NW 76TH LANE, MEDLEY, FL, 33178 |
| MARTINEZ EDGAR J | Managing Member | 1695 NW 110TH AVE, MIAMI, FL, 33172 |
| POTELLA PATRICIA | Managing Member | 1695 NW 110TH AVE, MIAMI, FL, 33172 |
| MARTINEZ POTELLA EDGAR A | Managing Member | 1695 NW 110TH AVE, MIAMI, FL, 33172 |
| MILLAN PA VALENTINA | Agent | 10871 NW 76TH LANE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1695 NW 110TH AVE, SUITE 313, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 1695 NW 110TH AVE, SUITE 313, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| Florida Limited Liability | 2021-05-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
