| Entity Name: | INVESTMENTS CAUTIVO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS CAUTIVO 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: | 12 Sep 2024 (6 months ago) |
| Document Number: | L24000399054 |
| Address: | 2020 PONCE DE LEON BLVD., SUITE 904, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 PONCE DE LEON BLVD., SUITE 904, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVALON INCORPORATORS LLC | Agent | - |
| LEI SIUCHO ANA MARIA | Manager | CALLE LAS DALIAS 142, URB VALLE HERMOSO, LI, 15088 |
| MIU LEI AUGUSTO JAVIER | Manager | JACARANDA 773, SANTIAGO DE SURCO, LI, 15023 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-09-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
