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CESCARDIM LLC - Florida Company Profile

Company Details

Entity Name: CESCARDIM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CESCARDIM 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: 02 Nov 2021 (3 years ago)
Document Number: L21000474101
FEI/EIN Number 87-3424055

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

Address: 8368 NW 74TH, MEDLEY, FL, 33166, US
Mail Address: 8368 NW 74TH, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO ADALBERTO Authorized Member 671 NE 195 ST APT 317E, MIAMI, FL, 33179
MARTINEZ RICAURTE Authorized Member 8368 NW 74TH, MEDLEY, FL, 33166
QUIJADA DARCY G Authorized Member 671 NE 195 ST APT 317E, MIAMI, FL, 33179
MARTINEZ RICAURTE Agent 8368 NW 74TH, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 8368 NW 74TH, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-01-10 8368 NW 74TH, MEDLEY, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-01-10 MARTINEZ, RICAURTE -
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 8368 NW 74TH, MEDLEY, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-02-08
Florida Limited Liability 2021-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State