| Entity Name: | CAYPE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAYPE 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. |
| 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: | 16 Nov 2022 (2 years ago) |
| Date of dissolution: | 21 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2024 (4 months ago) |
| Document Number: | L22000489979 |
| FEI/EIN Number |
92-1096146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LAKEVIEW DR, APT 206, WESTON, FL, 33326 |
| Mail Address: | 407 LAKEVIEW DR, APT 206, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALOSA CLARA M | Authorized Member | 407 LAKEVIEW DR APT 206, WESTON, FL, 33326 |
| CAICEDO ALVARO | Authorized Member | 407 LAKEVIEW DR APT 206, WESTON, FL, 33326 |
| PENALOSA CLARA M | Agent | 407 LAKEVIEW DR, WESTON, FL, 33326 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-21 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-22 |
| Florida Limited Liability | 2022-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
