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GRUPO CUATRO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GRUPO CUATRO HOLDINGS 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: 12 Oct 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M20000009135
Address: 6365 COLINS AV. SUITE 811, MIAMI BEACH, FL, 33141, US
Mail Address: 6365 COLINS AV. SUITE 811, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CHEMEN SUSANA Agent 20533 BISCAYNE BLVD SUITE 1326, AVENTURA, FL, 33180
ROMERO SEBASTIAN Manager 6365 COLLINS AVE SUITE 811, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Foreign Limited 2020-10-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State