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CABANA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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

CABANA INVESTMENT GROUP 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: 23 May 2019 (6 years ago)
Document Number: L19000138567
FEI/EIN Number 84-2262194

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

Address: 5651 NW 40th Pl, Ocala, FL, 34482, US
Mail Address: 5651 NW 40th Pl, Ocala, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENSCOTER STEVEN T Authorized Representative 5651 NW 40th Pl, Ocala, FL, 34482
BENSCOTER STEVEN T Agent 5651 NW 40th Pl, Ocala, FL, 34482

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-16 5651 NW 40th Pl, Ocala, FL 34482 -
CHANGE OF MAILING ADDRESS 2023-03-16 5651 NW 40th Pl, Ocala, FL 34482 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 5651 NW 40th Pl, Ocala, FL 34482 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-17
AMENDED ANNUAL REPORT 2020-07-16
ANNUAL REPORT 2020-03-31
Florida Limited Liability 2019-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State