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CAPITAL MANAGEMENT OVERSEAS INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL MANAGEMENT OVERSEAS INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL MANAGEMENT OVERSEAS INVESTORS, 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: 17 Jan 2019 (6 years ago)
Document Number: L19000019287
FEI/EIN Number 83-3407457

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

Address: 3210 SE 10TH ST, POMPANO BEACH, FL, 33062, US
Mail Address: 3210 SE 10TH ST, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANDIVAR PRISCILLA M Chief Executive Officer 3210 SE 10TH ST, POMPANO BEACH, FL, 33062
NARANJO JOSE J Manager 6700 SW 125TH TER, MIAMI, FL, 33156
LANDIVAR PRISCILLA M Agent 3210 SE 10TH ST, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000107266 CASH FLOW SOLUTIONS PRO ACTIVE 2021-08-18 2026-12-31 - 3210 SE 10TH ST APT 9C, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-28 3210 SE 10TH ST, APT 9C, POMPANO BEACH, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-10 3210 SE 10TH ST, APT 9C, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2021-06-10 3210 SE 10TH ST, APT 9C, POMPANO BEACH, FL 33062 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-05
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-10
Florida Limited Liability 2019-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State