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C&O INVESTMENTS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: C&O INVESTMENTS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C&O INVESTMENTS INTERNATIONAL 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: 05 Nov 2013 (11 years ago)
Document Number: L13000155469
FEI/EIN Number 46-4069761

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

Mail Address: 2356 North Dixie Highway, Hollywood, FL, 33020, US
Address: 1035 West Ave, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACACE GERMAN I Manager 1035 West Ave, Miami Beach, FL, 33139
REY MARIELA F Manager 1035 West Ave, Miami Beach, FL, 33139
German Cacace Agent 2356 North Dixie Highway, Hollywood, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-06 1035 West Ave, 402, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2024-02-06 German, Cacace -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 2356 North Dixie Highway, Hollywood, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-17 1035 West Ave, 402, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-27

Date of last update: 03 May 2025

Sources: Florida Department of State