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325 CALUSA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: 325 CALUSA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

325 CALUSA 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: 02 Aug 2023 (2 years ago)
Document Number: L23000365746
FEI/EIN Number APPLIED FOR

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

Address: 12921 S.W. 27TH STREET, MIAMI, FL, 33175, US
Mail Address: 12921 S.W. 27TH STREET, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE JESUS SOTOLONGO JUAN Manager 12921 S.W. 27TH STREET, MIAMI, FL, 33175
MORALES SOTOLONGO MARITZA Manager 12921 S.W. 27TH STREET, MIAMI, FL, 33175
VALDES JUAN CESQ. Agent 1313 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-04-02
Florida Limited Liability 2023-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State