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CERRALVO CAPITAL LLC - Florida Company Profile

Company Details

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

CERRALVO CAPITAL 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 Apr 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000171617
Address: 7901 4 ST N STE 300, ST PETERSBURG, FL, 33702, US
Mail Address: 7901 4 ST N STE 300, ST PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRUPO POLANCO LLC Manager -
HAYMES DIEGO Manager 16141 SW 83RD AVE, PALMETTO BAY, FL, 33157
JURIDICO FIDUCIARIO OFFSHORE LLC Manager -
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-29 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2023-08-29 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 -
LC STMNT OF RA/RO CHG 2023-08-25 - -
REGISTERED AGENT NAME CHANGED 2023-08-25 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2023-08-25 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 -

Documents

Name Date
CORLCRACHG 2023-08-25
Florida Limited Liability 2023-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State