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CAICEDO RESOURCES LLC - Florida Company Profile

Company Details

Entity Name: CAICEDO RESOURCES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 21 May 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: M07000003044
FEI/EIN Number 26-0153745

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

Address: 7564 PINEWALK DRIVE SOUTH, MARGATE, FL 33063
Mail Address: 7564 PINEWALK DRIVE SOUTH, MARGATE, FL 33063
ZIP code: 33063
County: Broward
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
FUSCO, IVONNE Agent 7564 PINEWALK DRIVE SOUTH, MARGATE, FL 33063
FUSCO, IVONNE Manager 7564 PINEWALK DRIVE SOUTH, MARGATE, FL 33063

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-02-28
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-01-07
Foreign Limited 2007-05-21

Date of last update: 25 Feb 2025

Sources: Florida Department of State