| Entity Name: | CAVEL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAVEL INVESTMENT 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: | 25 Oct 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Nov 2024 (6 months ago) |
| Document Number: | L21000462411 |
| FEI/EIN Number |
35-2733438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13665 SW 101ST LN, MIAMI, FL, 33186, US |
| Mail Address: | 13665 SW 101ST LN, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANO RUBEN D | Authorized Member | 13665 SW 101ST LN, MIAMI, FL 33186, MIAMI, FL, 33186 |
| VELASQUEZ LUIS F | Authorized Member | 13665 SW 101ST LN, MIAMI, FL, 33186 |
| VILLA CRISTIAN A | Authorized Member | 13665 SW 101ST LN, MIAMI, FL, 33186 |
| SOTTO JHON D | Authorized Member | 13665 SW 101ST LN, MIAMI, FL, 33186 |
| MARTINEZ JUAN CARLOS | Agent | 13665 SW 101ST LN, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-07 | - | - |
| LC AMENDMENT | 2023-12-13 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2022-04-18 | CAVEL INVESTMENT LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-07 |
| ANNUAL REPORT | 2024-02-03 |
| LC Amendment | 2023-12-13 |
| ANNUAL REPORT | 2023-04-27 |
| LC Amendment and Name Change | 2022-04-18 |
| ANNUAL REPORT | 2022-03-14 |
| Florida Limited Liability | 2021-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
