| Entity Name: | CIA DE INVERSIONES DE AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIA DE INVERSIONES DE AMERICA 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: | 12 Jan 2022 (3 years ago) |
| Document Number: | L22000026430 |
| FEI/EIN Number |
87-4716834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4740 NW 84 CT, 34, DORAL, FL, 33166, US |
| Mail Address: | 4740 NW 84 CT, 34, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MAHECHA RICAURTE | Manager | 5350 NW 84TH AVE UNIT 1118, MIAMI, FL, 33166 |
| RAMIREZ PEREZ ARMANDO | Manager | 5350 NW 84TH AV, DORAL, FL, 33166 |
| RAMIREZ MAHECHA RICAURTE | Agent | 4740 NW 84 CT, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 4740 NW 84 CT, 34, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-01 |
| Florida Limited Liability | 2022-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
