| Entity Name: | CACIEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CACIEL 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: |
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: | 25 Sep 2013 (11 years ago) |
| Document Number: | L13000135479 |
| FEI/EIN Number |
80-0954245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4814 CAYVIEW AVE, APT 104, ORLANDO, FL 32819 |
| Mail Address: | 4814 CAYVIEW AVE., APT 104, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA, ANDREIA A | Agent | 4814 CAYVIEW AVE., APT 104, ORLANDO, FL 32819 |
| DE OLIVEIRA, ANDREIA A | Company Manager | RUA GUAIRA 216, APTO 104 SAO PAULO, SAO PAULO Paulo BR |
| DE OLIVEIRA, LUCIA A | Company Manager | RUA GUAIRA 216, APTO 104 SAO PAULO, SAO PAULO Paulo BR |
| DE OLIVEIRA, GILDASIO J | Company Manager | RUA GUAIRA 216, APTO 104 SAO PAULO, SAO PAULO Paulo BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | DE OLIVEIRA, ANDREIA A | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | DE OLIVEIRA, ANDREIA A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 4814 CAYVIEW AVE, APT 104, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 4814 CAYVIEW AVE, APT 104, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
