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CAIMAN INVESTMENTS FL, LLC - Florida Company Profile

Company Details

Entity Name: CAIMAN INVESTMENTS FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAIMAN INVESTMENTS FL, 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: 11 Sep 2023 (2 years ago)
Document Number: L23000422269
FEI/EIN Number 933403302

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

Address: 81 RENI ROAD, MANHASSET, NY, 11030, US
Mail Address: 81 RENI ROAD, MANHASSET, NY, 11030, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA MERCEDES V Manager 81 RENI ROAD, MANHASSET, NY, 11030
LEVY CLOSINGS, P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2024-02-09
Florida Limited Liability 2023-09-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State