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CAMI & NICO INTERNATIONAL INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: CAMI & NICO INTERNATIONAL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Aug 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 13 Jun 2008 (17 years ago)
Document Number: L04000062707
FEI/EIN Number 201546241
Address: 7815 SW 97th PLACE, MIAMI, FL, 33173, US
Mail Address: 7815 SW 97th PLACE, MIAMI, FL, 33173, US
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIETO LUZ A Managing Member 7815 SW 97th PLACE, MIAMI, FL, 33173
BENAVIDES CAMILO Managing Member 7815 SW 97th PLACE, MIAMI, FL, 33173
PRIETO LUZ A Agent 7815 SW 97th PLACE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 7815 SW 97th PLACE, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-22 7815 SW 97th PLACE, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2017-04-22 7815 SW 97th PLACE, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2010-05-02 PRIETO, LUZ A -
CANCEL ADM DISS/REV 2008-06-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-30

USAspending Awards / Financial Assistance

Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
36300.00
Total Face Value Of Loan:
60300.00
Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2792.00
Total Face Value Of Loan:
2792.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,792
Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,792
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $2,792

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Date of last update: 03 Aug 2025

Sources: Florida Department of State