| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
