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CALIFORNIA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CALIFORNIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALIFORNIA 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: 12 Aug 2022 (3 years ago)
Document Number: L22000355293
FEI/EIN Number 88-3810131

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

Address: 3503 LIVINGSTON ST NW, WASHINGTON, DC, 20015, US
Mail Address: 5614 CONNECTICUT AV NW - # 298, WASHINGTON, DC, 20015, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIME TELIAS JACK V Manager EL BOSQUE SUR 175, PROVIDENCIA, SG, 7500000
JAIME VEIT MANUEL A Manager EL BOSQUE SUR 175, PROVIDENCIA, SG, 7500000
JAIME TELIAS RODRIGO D Manager EL BOSQUE SUR 175, PROVIDENCIA, 7500000
Tomas Furman Agent 3250 NE 1st Ave, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-13 Tomas, Furman -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 3250 NE 1st Ave, Unit 311, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 3503 LIVINGSTON ST NW, WASHINGTON, DC 20015 -
CHANGE OF MAILING ADDRESS 2023-03-06 3503 LIVINGSTON ST NW, WASHINGTON, DC 20015 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
AMENDED ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2023-03-06
Florida Limited Liability 2022-08-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State