| Entity Name: | CAMI & NICO INTERNATIONAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAMI & NICO INTERNATIONAL INVESTMENT 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7815 SW 97th PLACE, MIAMI, FL, 33173, US |
| Mail Address: | 7815 SW 97th PLACE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7666937806 | 2020-06-04 | 0455 | PPP | 7815 Southwest 97th Place, Miami, FL, 33173-3131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
