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CBWA INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: CBWA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Nov 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Dec 2024 (8 months ago)
Document Number: L17000239848
FEI/EIN Number 61-1867292
Address: 4850 Tamiami Trail N, NAPLES, FL, 34103, US
Mail Address: 4850 Tamiami Trail N, NAPLES, FL, 34103, US
ZIP code: 34103
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State