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CABARCAS INVESTMENTS, LLC - Florida Company Profile

Company Details

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

CABARCAS 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: 01 Sep 2021 (4 years ago)
Document Number: L21000391489
FEI/EIN Number 86-3559675

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

Address: 9443 SW 170TH CT, MIAMI, FL, 33196, US
Mail Address: 9443 SW 170TH CT, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PABON CABARCAS CARLOS A Authorized Member 9443 SW 170TH CT, MIAMI, FL, 33196
CABARCAS FERNANDEZ CARMEN M Authorized Member 9443 SW 170TH CT, MIAMI, FL, 33196
PABON CABARCAS CARLOS A Agent 9443 SW 170TH CT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-10-31 PABON CABARCAS, CARLOS A -
REGISTERED AGENT ADDRESS CHANGED 2022-10-31 9443 SW 170TH CT, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-04
AMENDED ANNUAL REPORT 2022-10-31
ANNUAL REPORT 2022-07-11
Florida Limited Liability 2021-09-01

Date of last update: 03 May 2025

Sources: Florida Department of State