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MY CAPE C INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MY CAPE C INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MY CAPE C 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: 24 Mar 2023 (2 years ago)
Document Number: L23000150221
FEI/EIN Number 923743493

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

Address: 2213 SE SANTA BARBARA PL, CAPE CORAL, FL, 33990, US
Mail Address: 2213 SE SANTA BARBARA PL, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA OSLE LIANA Manager 2213 SE SANTA BARBARA PL, CAPE CORAL, FL, 33990
CABRERA OSLE MARTHA Manager 2206 SOUTHEAST 13TH STREET, CAPE CORAL, FL, 33990
DIAZ MARIN JOSE RAMON Manager 2213 SE SANTA BARBARA PL, CAPE CORAL, FL, 33990
TURINO NOA RAIFER Manager 2206 SOUTHEAST 13TH STREET, CAPE CORAL, FL, 33990
CABRERA OSLE LIANA Agent 2213 SE SANTA BARBARA PL, CAPE CORAL, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000049555 CARIBBEAN DESIGNS I ACTIVE 2023-04-19 2028-12-31 - 2213 SE SANTA BARBARA PL, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-04 2213 SE SANTA BARBARA PL, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
Florida Limited Liability 2023-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State