| Entity Name: | CBWA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CBWA 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: | 20 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2024 (4 months ago) |
| Document Number: | L17000239848 |
| FEI/EIN Number |
61-1867292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4850 Tamiami Trail N, NAPLES, FL, 34103, US |
| Mail Address: | 4850 Tamiami Trail N, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zegada Klaric Diego E | Manager | 4850 Tamiami Trail N, NAPLES, FL, 34103 |
| RAMALLO RICARDO | Manager | 2055 TRADE CENTER WAY, NAPLES, FL, 34109 |
| Zegada Klaric Diego E | Agent | 4850 Tamiami Trail N, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-17 | 4850 Tamiami Trail N, Suite 301, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-17 | 4850 Tamiami Trail N, Suite 301, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-17 | Zegada Klaric, Diego Eduardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-17 | 4850 Tamiami Trail N, Suite 301, NAPLES, FL 34103 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| REINSTATEMENT | 2024-12-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-11-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
