| Entity Name: | CAVSAND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAVSAND 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: | 10 Sep 2021 (4 years ago) |
| Document Number: | L21000403023 |
| FEI/EIN Number |
30-1284389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 344 SW 1ST STREET, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 16131 EMERALD COVE RD, WESTON, FL, 33331 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVANAGH FEDERICO H | Manager | JOSE MARIA BOSCH 1590, VILLA BOSCH, BA, 1684 |
| ARENA LILIAN B | Manager | JOSE MARIA BOSCH 1590, VILLA BOSCH, BA, 1684 |
| ISSA MARA | Agent | 16131 EMERALD COVE RD, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-13 | 344 SW 1ST STREET, UNIT 9, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-13 |
| Florida Limited Liability | 2021-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
