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CAFTEC SANA, LLC - Florida Company Profile

Company Details

Entity Name: CAFTEC SANA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAFTEC SANA, 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: 26 Jun 2023 (2 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Dec 2023 (a year ago)
Document Number: L23000304993
FEI/EIN Number 93-2373939

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

Address: 1150 NW 72 AVE TOWER I STE 455, MIAMI, FL, 33126, US
Mail Address: 1150 NW 72 AVE TOWER I STE 455, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOBBERING MARKUS S Manager CABANAS DE TRAUDI NO. 4, SAMAIPATA, SANTA CRUZ, SC, 00000
REPUBLIC REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 1150 NW 72 AVE TOWER I STE 455, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-04-15 1150 NW 72 AVE TOWER I STE 455, MIAMI, FL 33126 -
LC STMNT OF RA/RO CHG 2023-12-27 - -
REGISTERED AGENT NAME CHANGED 2023-12-27 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-12-27 1150 NW 72 AVE TOWER I STE 455, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
CORLCRACHG 2023-12-27
Florida Limited Liability 2023-06-26

Date of last update: 01 May 2025

Sources: Florida Department of State