Entity Name: | CAVI LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAVI 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: | 13 Aug 2015 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Oct 2024 (5 months ago) |
Document Number: | L15000138265 |
FEI/EIN Number |
47-4854242
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1549 NE 123RD ST, NORTH MIAMI, FL, 33161, US |
Mail Address: | 1549 NE 123RD ST, NORTH MIAMI, FL, 33161, US |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CATICHA PACHECO WALTER T | Manager | 1549 NE 123RD ST, NORTH MIAMI, FL, 33161 |
VICO VELIZ ROCIO DEL ALBA | Manager | 1549 NE 123RD ST, NORTH MIAMI, FL, 33161 |
ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-10-07 | - | - |
REGISTERED AGENT NAME CHANGED | 2024-10-07 | ACCOUNTANT & MANAGEMENT INC | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-19 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
CHANGE OF MAILING ADDRESS | 2021-01-19 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
Name | Date |
---|---|
REINSTATEMENT | 2024-10-07 |
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-19 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2016-04-29 |
Florida Limited Liability | 2015-08-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State