| Entity Name: | INVERSIONES CAPRI MARKET 30 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES CAPRI MARKET 30 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: | 04 Apr 2023 (2 years ago) |
| Document Number: | L23000167922 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6619 NW 84TH AVE, MIAMI, FL, 33166 |
| Mail Address: | 6619 NW 84TH AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAYEKH SARRAF JOSE JSR | Authorized Member | 6619 NW 84TH AVE, MIAMI, FL, 33166 |
| ROJAS MORALES NEURYS NMRS | Authorized Member | 6619 NW 84TH AVE, MIAMI, FL, 33166 |
| AREVALO LUGO ROSA V | Manager | 4290 Grand Teton Pkwy, Suwanee, GA, 30024 |
| DAYEKH SARRAF JOSE JSR | Agent | 6619 NW 84TH AVE, MIAMI, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| Florida Limited Liability | 2023-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
