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CAPE FLORIDA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CAPE FLORIDA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPE FLORIDA 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: 03 Dec 2012 (12 years ago)
Last Event: LC AMENDED/RESTATED ARTICLE/NAME CHANGE
Event Date Filed: 01 Jul 2013 (12 years ago)
Document Number: L12000151079
FEI/EIN Number 47-4180662

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

Address: 1 Alhambra Plaza, PH Suite, CORAL GABLES, FL, 33134, US
Mail Address: 1 Alhambra Plaza, PH Suite, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cisneros Andres E Manager 1 Alhambra Plaza, CORAL GABLES, FL, 33134
Delfino de Cisneros Silvana Manager 1 Alhambra Plaza, CORAL GABLES, FL, 33134
CISNEROS CORPORATION Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-26 Cisneros Corporation -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 1 Alhambra Plaza, PH Suite, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-27 1 Alhambra Plaza, PH Suite, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 1 Alhambra Plaza, PH Suite, CORAL GABLES, FL 33134 -
LC AMENDED/RESTATED ARTICLE/NAME CHANGE 2013-07-01 CAPE FLORIDA INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-05-01
AMENDED ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-02-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State