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CACERES INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CACERES INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CACERES INVESTMENT 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: 12 Feb 2019 (6 years ago)
Document Number: L19000042427
FEI/EIN Number 83-3743411

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

Address: 3610 FLORIDA RANCH BVLD, ZEPHYRHILLS, FL, 33541
Mail Address: 3610 FLORIDA RANCH BVLD, ZEPHYRHILLS, FL, 33541
ZIP code: 33541
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES AIDA P Authorized Person 3610 FLORIDA RANCH BVLD, ZEPHYRHILLS, FL, 33541
CACERES AIDA P Agent 3610 FLORIDA RANCH BVLD, ZEPHYRHILLS, FL, 33541

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-12
Florida Limited Liability 2019-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State