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CASCADES COINVEST LLC - Florida Company Profile

Company Details

Entity Name: CASCADES COINVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASCADES COINVEST 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: 18 Jun 2015 (10 years ago)
Document Number: L15000106603
FEI/EIN Number NOT APPLICABLE

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

Address: 2030 S DOUGLAS ROAD, SUITE 208, CORAL GABLES, FL, 33134
Mail Address: 2030 S DOUGLAS ROAD SUITE 208, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORBAY HENRY Manager 2030 S. DOUGLAS ROAD SUITE 208, CORAL GABLES, FL, 33134
Torbay Jose A Manager 2030 S DOUGLAS ROAD, CORAL GABLES, FL, 33134
Torbay Henry Agent 2030 S. Douglas Road, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-28 Torbay, Henry -
REGISTERED AGENT ADDRESS CHANGED 2016-03-28 2030 S. Douglas Road, Suite 208, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State