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CACIQUE TRANSPORT & DISPATCHING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CACIQUE TRANSPORT & DISPATCHING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CACIQUE TRANSPORT & DISPATCHING SERVICES 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: 06 Jul 2021 (4 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: L21000307751
FEI/EIN Number NOT APPLICABLE

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

Address: 623 DORY LANE, 309, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 623 DORY LANE, 309, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUMBAUT PEREZ AMALIA Authorized Member 623 DORY LANE, 309, ALTAMONTE SPRINGS, FL, 32714
LUACES RUMBAUT ERNESTO D Authorized Member 623 DORY LANE 309, ALTAMONTE SPRINGS, FL, 32714
RUMBAUT PEREZ AMALIA Agent 623 DORY LANE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State