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INVESTMENTS CAD LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS CAD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS CAD 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Oct 2017 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L17000212906
FEI/EIN Number 30-1006758

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

Mail Address: 7165 SW 47 St, MIAMI, FL, 33155, US
Address: 6201 N MIAMI AVE, MIAMI, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDREA ACEVEDO RUIZ Authorized Member 7165 SW 47 St, MIAMI, FL, 33155
JUAN CAMILO VARGAS TAMAYO Authorized Member 7165 SW 47 St, MIAMI, FL, 33155
OBANDO JOHN J Manager 7165 SW 47 St, MIAMI, FL, 33155
Obando John J Agent 7165 SW 47 St, Miami, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-03-27 6201 N MIAMI AVE, MIAMI, FL 33150 -
REGISTERED AGENT NAME CHANGED 2019-03-27 Obando, John J -
REGISTERED AGENT ADDRESS CHANGED 2019-03-27 7165 SW 47 St, Suite 320, Miami, FL 33155 -
LC AMENDMENT 2018-10-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-27 6201 N MIAMI AVE, MIAMI, FL 33150 -

Documents

Name Date
ANNUAL REPORT 2019-03-27
LC Amendment 2018-10-22
ANNUAL REPORT 2018-03-27
Florida Limited Liability 2017-10-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State