| Entity Name: | RENE CAOVILLA FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RENE CAOVILLA FLORIDA 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. |
| 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: | 16 May 2019 (6 years ago) |
| Document Number: | L19000133197 |
| FEI/EIN Number |
84-1891148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1840 Jefferson Avenue, Miami Beach, FL, 33139, US |
| Address: | 9700 Collins Avenue, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENE CAOVILLA FLORIDA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 841891148 | 2024-05-09 | RENE CAOVILLA FLORIDA LLC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122399400 |
| Plan sponsor’s address | 1840 JEFFERSON AVE STE 303, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-19 |
| Name of individual signing | SONIA CARRARINI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122399400 |
| Plan sponsor’s address | 1840 JEFFERSON AVE STE 303, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| RENE CAOVILLA U.S. CORP. | Auth |
| A AS ACCOUNTING US, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-24 | 9700 Collins Avenue, Suite 232, Bal Harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-24 | 9700 Collins Avenue, Suite 232, Bal Harbour, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-24 | A AS ACCOUNTING US INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-24 | 1840 Jefferson Avenue, Suite 303, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-06-24 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-23 |
| Florida Limited Liability | 2019-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
