| Entity Name: | CAVI USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAVI USA 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: |
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: | 02 Feb 2018 (7 years ago) |
| Date of dissolution: | 04 Jan 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | L18000030386 |
| FEI/EIN Number |
61-1867014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7928 EAST DRIVE UNIT 901, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7928 EAST DRIVE UNIT 901, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS JUNIOR TULIO FERREIRA | Managing Member | 7928 EAST DRIVE UNIT 901, NORTH BAY VILLAGE, FL, 33141 |
| DOS SANTOS CLAUDIA M RIBE | Managing Member | 7928 EAST DRIVE UNIT 901, NORTH BAY VILLAGE, FL, 33141 |
| DOS SANTOS JUNIOR TULIO FERRERIA | Agent | 7928 EAST DRIVE UNIT 901, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-01-04 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-01-04 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-14 |
| Florida Limited Liability | 2018-02-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
