| Entity Name: | CAC VERO I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAC VERO I, 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: | 12 Jul 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Apr 2016 (9 years ago) |
| Document Number: | L06000069214 |
| FEI/EIN Number |
205974480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9675 NW 117 AVE, MIAMI, FL, 33178, US |
| Mail Address: | 9675 NW 117 AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz Gonzalez Tomas Jose | Manager | Paseo de la Castellana 259D, Madrid, 28046 |
| Ruiz Andujar Daniel | Manager | 9675 NW 117 AVE, MIAMI, FL, 33178 |
| COGENCY GLOBAL INC. | Agent | - |
| Perez Baucells Albert | Chief Financial Officer | 75-20 Astoria Boulevard, East Elmhurst, NY, 11370 |
| Pola Ricote Beatriz | Secretary | 75-20 Astoria Boulevard, East Elmhurst, NY, 11370 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2016-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 9675 NW 117 AVE, SUITE 108, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 9675 NW 117 AVE, SUITE 108, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| AMENDED ANNUAL REPORT | 2022-06-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
