| Entity Name: | FLORIDA REAL ESTATE EQUITY FUND I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Aug 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M17000007140 |
| FEI/EIN Number |
822257543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 CORAL WAY, SUITE 702, MIAMI, FL, 33145, US |
| Mail Address: | 2100 CORAL WAY, SUITE 702, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HERMELEE LAW, P.L. | Agent | - |
| CACCIAMANI JUAN CARLOS | President | 2100 CORAL WAY, MIAMI, FL, 33145 |
| CACCIAMANI ANDRES | Vice President | 2100 CORAL WAY, MIAMI, FL, 33145 |
| CACCIAMANI LUCIANO | Secretary | 2100 CORAL WAY, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000092326 | FLORIDA REEF I, LLC | EXPIRED | 2017-08-21 | 2022-12-31 | - | 2100 CORAL WAY, SUITE 601, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2100 CORAL WAY, SUITE 702, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2100 CORAL WAY, SUITE 702, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 2100 CORAL WAY, SUITE 702, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Foreign Limited | 2017-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
