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CRUZ FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CRUZ FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRUZ FAMILY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Aug 2018 (7 years ago)
Document Number: L18000056188
FEI/EIN Number 38-4065772

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

Address: 12328 SW 132 CT, MIAMI, FL, 33186, US
Mail Address: 12328 SW 132 CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL CARMEN CRUZ DE HDALIDA JANET Managing Member 12328 SW 132 CT, MIAMI, FL, 33186
ROMAN CRUZ JEAN ANTONIO Managing Member 12328 SW 132 CT, MIAMI, FL, 33186
ROMAN CRUZ LUIS CARLO Managing Member 12328 SW 132 CT, MIAMI, FL, 33186
ROMAN CRUZ ANYA Managing Member 12328 SW 132 CT, MIAMI, FL, 33186
DEL CARMEN CRUZ DE DALIDA JANET Agent 12328 SW 132 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-08-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-28
LC Amendment 2018-08-15
Florida Limited Liability 2018-03-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State