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COR Y CSV INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: COR Y CSV INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COR Y CSV 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: 09 Aug 2022 (3 years ago)
Document Number: L22000350588
FEI/EIN Number 88-4021911

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

Address: 5300 NW 114TH AVE, Doral, FL, 33178, US
Mail Address: 5300 NW 114TH AVE, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ortiz Claudio Manager 5300 NW 114TH AVE, Doral, FL, 33178
Suarez Maria Manager 5300 NW 114TH AVE, Doral, FL, 33178
Ortiz Claudio Agent 5300 NW 114TH AVE, Doral, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-12 Ortiz, Claudio -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 5300 NW 114TH AVE, unit 201, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-05-01 5300 NW 114TH AVE, unit 201, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 5300 NW 114TH AVE, unit 201, Doral, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-12
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-08-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State