| Entity Name: | CABAN-DIAZ INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Sep 2016 (8 years ago) |
| Document Number: | L16000167100 |
| FEI/EIN Number | N/A |
| Mail Address: | 2932 NW 8th Ave, Wilton Manors, FL 33311 |
| Address: | 3857 ASPEN LEAF DR, BOYNTON BEACH, FL 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| KELLERMANN VARELA PL | Agent |
| Name | Role | Address |
|---|---|---|
| Caban, VICTOR ELVIS | Manager | 2932 NW 8th Ave, Wilton Manors, FL 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3857 ASPEN LEAF DR, BOYNTON BEACH, FL 33436 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-01 |
| Florida Limited Liability | 2016-09-07 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
