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INVERSIONES FAMILIA CABA, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES FAMILIA CABA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES FAMILIA CABA, 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: 16 Aug 2019 (6 years ago)
Document Number: L19000209688
FEI/EIN Number 84-2788955

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

Address: 1095 OAK BLUFF DRIVE, DAVENPORT, FL, 33837, US
Mail Address: 1095 OAK BLUFF DRIVE, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRILLO BALLESTEROSMAURO E Manager 1095 OAK BLUFF DRIVE, DAVENPORT, FL, 33837
CARRILLO BALLESTEROSRODRIGO H Manager 1095 OAK BLUFF DRIVE, DAVENPORT, FL, 33837
MOLINA IVAN Agent 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 1095 OAK BLUFF DRIVE, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2023-02-21 1095 OAK BLUFF DRIVE, DAVENPORT, FL 33837 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 19101 MYSTIC POINTE DRIVE, 2403, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-08
AMENDED ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-10
Florida Limited Liability 2019-08-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State