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CABANA CORPORATE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CABANA CORPORATE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CABANA CORPORATE INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Sep 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Mar 2012 (13 years ago)
Document Number: L11000108414
FEI/EIN Number 453662174

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8208 NW 30TH TERRACE, MIAMI, FL, 33122, US
Mail Address: 8208 NW 30TH TERRACE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERELES OSCAR Managing Member 8208 NW 30TH TERRACE, MIAMI, FL, 33122
PERELES OSCAR Agent 8208 NW 30 TERRACE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-02-05 PERELES, OSCAR -
LC AMENDMENT 2012-03-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State