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CAPE ONE LLC - Florida Company Profile

Company Details

Entity Name: CAPE ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPE ONE 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: 23 Aug 2022 (3 years ago)
Document Number: L22000371148
FEI/EIN Number 384251011

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

Address: 150 SE 2ND AVE, SUITE 1408, MIAMI, FL, 33131, US
Mail Address: 150 SE 2ND AVE, SUITE 1408, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIO MANAGEMENT LLC Agent -
YANG LUIS Manager 150 SE 2ND AVENUE, MIAMI, FL, 33131
MARROQUIN FERNANDO Manager 150 SE 2ND AVE SUITE 1408, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-13
Florida Limited Liability 2022-08-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State