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LACADE INVESTMENTS 1 LLC - Florida Company Profile

Company Details

Entity Name: LACADE INVESTMENTS 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LACADE INVESTMENTS 1 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: 26 Feb 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Aug 2020 (5 years ago)
Document Number: L19000055770
FEI/EIN Number APPLIED FOR

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

Address: 382 NE 191 ST, #46180, MIAMI, FL, 33179, US
Mail Address: 382 NE 191 ST, #46180, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANONIGO FEDERICO G Manager AVDA PARQUE GARCIA DEL RIO 2655 P11, BUENOS AIRES, ARGENTINA, AR, C1429
REY YANINA Manager AVDA PARQUE GARCIA DEL RIO 2655 P11, BUENOS AIRES, ARGENTINA, AR, C1429
FIRST GLOBAL ADVISORS MANAGEMENT LLC. Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-08-24 - -
REGISTERED AGENT NAME CHANGED 2020-08-24 FIRST GLOBAL ADVISORS MANAGEMENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-08-24 848 BRICKELL AVE., SUITE 1015, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-20
CORLCRACHG 2020-08-24
ANNUAL REPORT 2020-04-23
Florida Limited Liability 2019-02-26

Date of last update: 01 May 2025

Sources: Florida Department of State