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. |
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 |
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 |
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 | - |
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