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