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CAILAGUA FUND I, LLC - Florida Company Profile

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Company Details

Entity Name: CAILAGUA FUND I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAILAGUA FUND I, 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: 04 Nov 2021 (4 years ago)
Document Number: L21000477417
FEI/EIN Number 88-4116556

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

Address: 78 SW 7TH ST, SUITE 800, MIAMI, FL, 33130
Mail Address: 1175 NE 125TH ST, MIAMI, FL, 33161
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEVERE LOPEZ & PARTNERS, LLC Agent -
SEVERE LOPEZ & PARTNERS, LLC Manager -
SEVERE DAVID Manager 78 SW 7TH ST, MIAMI, FL, 33130

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001947414
Phone:
18002191306

Latest Filings

Form type:
D
File number:
021-501501
Filing date:
2024-01-04
File:

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-11-04

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Date of last update: 03 Jun 2025

Sources: Florida Department of State