| Entity Name: | CAPITAL VENTURES ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL VENTURES ONE, 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: | 11 Mar 2016 (9 years ago) |
| Document Number: | L16000050719 |
| FEI/EIN Number |
81-3769444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY, STE 200, CORAL GABLES, FL, 33134, US |
| Mail Address: | 11920 NW 87 CT, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549004PR6OA1I2I8G16 | L16000050719 | US-FL | GENERAL | ACTIVE | 2016-03-11 | |||||||||||||||||||
|
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| Legal | C/O CMS INTERNATIONAL ENTERPRISES, INC., 550 BILTMORE WAY, STE 200, CORAL GABLES, US-FL, US, 33134 |
| Headquarters | 550 BILTMORE WAY, STE 200, CORAL GABLES, US-FL, US, 33134 |
Registration details
| Registration Date | 2022-01-13 |
| Last Update | 2023-12-15 |
| Status | ISSUED |
| Next Renewal | 2025-01-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000050719 |
| Name | Role | Address |
|---|---|---|
| FARIAS SUREY | Manager | 11920 NW 87 CT, HIALEAH GARDENS, FL, 33018 |
| SANTANA SILVIA G. | Manager | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| CMS INTERNATIONAL ENTERPRISES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 550 BILTMORE WAY, STE 200, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-03 |
| Florida Limited Liability | 2016-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
