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CAFRACON INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CAFRACON INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAFRACON INVESTMENTS 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: 11 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Nov 2024 (4 months ago)
Document Number: L21000026085
FEI/EIN Number 86-1999628

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

Address: 800 BRICKELL AVE, 800, MIAMI, FL, 33131, US
Mail Address: 800 BRICKELL AVE, 800, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RETI LACQUANITI JULIO EDUARDO Manager SAN VICENTE FERRER 2470, LAS CONDES, SANTIAGO, CHILE, CL, 0000
CORPAG REGISTERED AGENTS (USA), INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-19 801 US HWY 1, N PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2024-11-19 7901 4 ST N #24472, ST PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2024-11-19 CORPORATE CREATIONS NETWORK INC. -
LC AMENDMENT 2024-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-19 7901 4 ST N #24472, ST PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-10 800 BRICKELL AVE, 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-08-10 800 BRICKELL AVE, 800, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-08-10 800 BRICKELL AVE, 800, MIAMI, FL 33131 -

Documents

Name Date
LC Amendment 2024-11-19
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-08-10
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-03
Florida Limited Liability 2021-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State