| Entity Name: | RUSTIACO CARACAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUSTIACO CARACAS, 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: | 19 May 2021 (4 years ago) |
| Document Number: | L21000232526 |
| FEI/EIN Number |
89-2536196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 SW 3RD ST, MIAMI, FL, 33130, US |
| Mail Address: | 92 SW 3RD ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sacchetti Vittorio | Authorized Member | 301 ALMERIA AVE, CCORAL GABLES, FL, 33134 |
| Italiano Pier | Authorized Member | 301 Almeria Ave, Coral Gables, FL, 33134 |
| ITALIANO MAXIMO | Authorized Member | 92 SW 3RD ST, MIAMI, FL, 33130 |
| SACCHETTI LUCIANO | Authorized Member | 92 SW 3RD ST, MIAMI, FL, 33130 |
| FERNANDEZ DANIEL | Agent | 250 CATALONIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-22 | 92 SW 3RD ST, APT 2506, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-22 | 92 SW 3RD ST, APT 2506, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-10 |
| Florida Limited Liability | 2021-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
