| Entity Name: | CAFU INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CAFU 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: | 27 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Nov 2016 (8 years ago) |
| Document Number: | L16000104453 |
| FEI/EIN Number |
30-0959173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL 33130 |
| Mail Address: | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA GOGATZ, CONSTANZA | Manager | 40 S.W. 13TH STREET, SUITE 802 MIAMI, FL 33130 |
| CAFU INVESTMENTS LTD. | Manager | 40 S.W. 13TH STREET, MIAMI, FL 33130 |
| DYMAX INTERNATIONAL SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-11-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-17 |
| LC Amendment | 2016-11-29 |
| Florida Limited Liability | 2016-05-27 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
