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CABANA 1 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CABANA 1 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CABANA 1 INVESTMENTS 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: 01 Nov 2022 (2 years ago)
Date of dissolution: 24 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2024 (a year ago)
Document Number: L22000467042
FEI/EIN Number 88-4274585

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

Address: 12750 NW 17 Street, Unit 210, MIAMI, FL, 33182, US
Mail Address: 12750 NW 17 Street, Unit 210, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JV GROUP INVESTMENTS LLC Manager -
Tripp Scott Agent 110 SE 6th Street, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 12750 NW 17 Street, Unit 210, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2023-05-01 12750 NW 17 Street, Unit 210, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2023-05-01 Tripp Scott -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 110 SE 6th Street, 15th Floor, Fort Lauderdale, FL 33301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-24
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-11-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State