| Entity Name: | CORFI INVESTMENT MANAGER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Dec 2024 (2 months ago) |
| Document Number: | L24000523599 |
| Address: | 2600 S. DOUGLAS RD., SUITE 908, CORAL GABLES, FL 33134 UN |
| Mail Address: | 2600 S. DOUGLAS RD., SUITE 908, CORAL GABLES, FL 33134 UN |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTERNATIONAL COMPLIANCE SOLUTIONS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RIERA, JUAN C | Authorized Representative | 6941 MILLER DR, MIAMI, FL 33155 UN |
| Name | Role | Address |
|---|---|---|
| ORVANANOS, FRANCISCO J | Manager | 2600 S. DOUGLAS RD., , SUITE 908, CORAL GABLES, FL 33134 UN |
| PULIDO, ARTURO | Manager | 2600 S. DOUGLAS RD., , SUITE 908, CORAL GABLES, FL 33134 UN |
| Name | Role | Address |
|---|---|---|
| FIDUCIA PROJECT SOCIEDAD CIVIL | Authorized Member | PASEO DE LA REFORMA 2693, CDMX, MX 11910 MX |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-12-18 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
