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