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CACIO E PEPE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CACIO E PEPE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CACIO E PEPE INVESTMENT 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: 05 Apr 2023 (2 years ago)
Document Number: L23000170173
FEI/EIN Number 92-3441252

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

Address: 19925 NE 39TH PL, APT 401, AVENTURA, FL, 33180, UN
Mail Address: 19925 NE 39TH PL, APT 401, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY DENISSE Manager 19925 NE 39TH PL, AVENTURA, FL, 33180
Levy Elizabeth Manager 20281 E Country Club Dr, Aventura, FL, 33180
LEVY DENISSE Agent 19925 NE 39TH PL, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-23 19925 NE 39TH PL, APT 401, AVENTURA, FL 33180 UN -

Documents

Name Date
ANNUAL REPORT 2024-01-23
Florida Limited Liability 2023-04-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State