| Entity Name: | CARGIL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARGIL 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: | 18 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2024 (10 months ago) |
| Document Number: | L15000087526 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10323 NW 89TH TER, DORAL, FL, 33178, US |
| Mail Address: | 10323 NW 89TH TER, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO DIAZ JOSE J | Manager | 10323 NW 89TH TER, DORAL, FL, 33178 |
| GIL DE CARABALLO JENNY C | Manager | 10323 NW 89TH TER, DORAL, FL, 33178 |
| CARABALLO DIAZ JOSE J | Agent | 10323 NW 89TH TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 10323 NW 89TH TER, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 10323 NW 89TH TER, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 10323 NW 89TH TER, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | CARABALLO DIAZ, JOSE J | - |
| REINSTATEMENT | 2024-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2016-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-11-01 |
| Florida Limited Liability | 2015-05-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
