| Entity Name: | CAOCA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAOCA USA 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: | 21 Oct 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | L21000458245 |
| FEI/EIN Number |
87-3281918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15316 SKIP JACK LOOP, LAKEWOOD RANCH, FL, 34202, US |
| Mail Address: | 15316 SKIP JACK LOOP, LAKEWOOD RANCH, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNBIZ ONLINE LLC | Agent | - |
| CASTRO FABIAN M | Manager | 15316 SKIP JACK LOOP, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | SUNBIZ ONLINE LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 1401 SAWGRASS CORPORATE PKWY, SUNRISE, FL 33323 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-02 |
| ANNUAL REPORT | 2022-03-29 |
| Florida Limited Liability | 2021-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
