| Entity Name: | CAF INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAF INVESTMENTS GROUP, 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: | 14 Jan 2013 (12 years ago) |
| Document Number: | L13000007072 |
| FEI/EIN Number |
46-2035778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 SOMERSET WAY, WESTON, FL, 33326, US |
| Mail Address: | 280 SOMERSET WAY, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARFI ALONSO ALDO JOSE | Manager | 280 SOMERSET WAY, WESTON, FL, 33326 |
| CARFI MELINA M | Manager | 280 SOMERSET WAY, WESTON, FL, 33326 |
| ALONSO XONIA | Auth | 280 SOMERSET WAY, WESTON, FL, 33326 |
| BLANCO JORGE E | Agent | 1401 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 280 SOMERSET WAY, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-03 | 280 SOMERSET WAY, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
