| Entity Name: | CUATRO GATOS INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUATRO GATOS INVESTMENTS USA 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: | 29 Mar 2021 (4 years ago) |
| Document Number: | L21000146276 |
| FEI/EIN Number |
86-3222037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 N PARK DR, SUITE 104, WESTON, FL, 33326, US |
| Mail Address: | 1525 N PARK DR, SUITE 104, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AV ACCOUNTING ASSOCIATES CORP | Agent | - |
| JARAMILLO FEDERICO | Manager | 1525 N PARK DR SUITE 104, WESTON, FL, 33326 |
| MARTINEZ ANA | Manager | 1525 N PARK DR SUITE 104, WESTON, FL, 33326 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
