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CVIA INVESTMENT LLC - Florida Company Profile

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Company Details

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

CVIA 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: 08 May 2019 (6 years ago)
Document Number: L19000124757
FEI/EIN Number 38-4121037

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

Address: 1856 N. Nob Hill Rd. PM 430, Plantation, FL, 33322, US
Mail Address: 1856 N. Nob Hill Rd. PM 430, Plantation, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORREGO JORGE Manager 1856 N. Nob Hill Rd. PM 430, Plantation, FL, 33322
ORREGO JORGE Agent 1856 N. Nob Hill Rd. PM 430, Plantation, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 1856 N. Nob Hill Rd. PM 430, Plantation, FL 33322 -
CHANGE OF MAILING ADDRESS 2024-04-25 1856 N. Nob Hill Rd. PM 430, Plantation, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 1856 N. Nob Hill Rd. PM 430, Plantation, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-25
Florida Limited Liability 2019-05-08

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Date of last update: 03 Jun 2025

Sources: Florida Department of State