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INVESTMENTS CAUTIVO LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

Name Date
Florida Limited Liability 2024-09-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State