| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
