| Entity Name: | CAF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAF 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jan 2013 (12 years ago) |
| Date of dissolution: | 05 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2018 (7 years ago) |
| Document Number: | L13000007438 |
| FEI/EIN Number |
46-2043506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16254 LAUREL DRIVE, #102, WESTON, FL, 33326 |
| Mail Address: | 16254 LAUREL DRIVE, #102, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARFI ALONSO ALDO JOSE | Manager | 16254 LAUREL DRIVE, #102, WESTON, FL, 33326 |
| CARFI MELINA M | Manager | 172 W RIVERBEND, SUNRISE, FL, 33326 |
| BLANCO JORGE E | Agent | 1401 PONCE DE LEON BLVD., STE. 202, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-02-20 |
| Florida Limited Liability | 2013-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
