| Entity Name: | CAFS INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAFS INVEST 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: | 08 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jul 2019 (6 years ago) |
| Document Number: | L13000003488 |
| FEI/EIN Number |
90-0927552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3056 DYER BLVD, KISSIMMEE, FL, 34741, US |
| Mail Address: | 3056 DYER BLVD, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS FLAVIA CHICCA M | Authorized Member | 3056 DYER BLVD, KISSIMMEE, FL, 34741 |
| DOS SANTOS CESAR AUGUSTO | Authorized Member | 3056 DYER BLVD, KISSIMMEE, FL, 34741 |
| DOS SANTOS ANA CAROLINA L | Manager | 3056 DYER BLVD, KISSIMMEE, FL, 34741 |
| DOS SANTOS ANA CAROLINA L | Agent | 3056 DYER BLVD, KISSIMMEE, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000132658 | UNI K WAX CENTER KISSIMMEE | ACTIVE | 2016-12-09 | 2026-12-31 | - | 13370 ALDERLEY DRIVE, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-01 | DOS SANTOS, ANA CAROLINA LIA MORRONE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-01 | 3056 DYER BLVD, KISSIMMEE, FL 34741 | - |
| LC AMENDMENT | 2019-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 3056 DYER BLVD, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 3056 DYER BLVD, KISSIMMEE, FL 34741 | - |
| LC AMENDMENT | 2016-12-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-01 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-21 |
| AMENDED ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2020-02-24 |
| LC Amendment | 2019-07-29 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5472937406 | 2020-05-12 | 0455 | PPP | 3056 DYER BLVD, KISSIMMEE, FL, 34741-7839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3099938404 | 2021-02-04 | 0491 | PPS | 11960 Yellow Fin Trl, Orlando, FL, 32827-7138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
