CORFI INVESTMENT MANAGER LLC
CORAL GABLES, FLORIDA

CORFI INVESTMENT MANAGER LLC is an Active company incorporated on December 18, 2024 with the registered number L24000523599. This Florida Limited Liability company is located at 2600 S Douglas Rd, Coral Gables, FL, 33134, US and has been running for one year. There are currently three active principals.

KEY FACTS ABOUT CORFI INVESTMENT MANAGER LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
CORFI INVESTMENT MANAGER LLC
Status
Active
Filed Number
L24000523599
FEI Number
33-2453540
Date of Incorporation
December 18, 2024
Age - 1 years
Home State
FL
Company Type
Florida Limited Liability

CORFI INVESTMENT MANAGER LLC NEAR ME

Principal Address
2600 S Douglas Rd,
Coral Gables,
FL,
33134,
US

See Also

CORFENCES PERIMETER SOLUTIONS LLC CORFER REAL ESTATE INVESTMENT LLC CORFIN LLC CORFIRMA SOLUTIONS LLC CORFIVE, LLC

Officers and Directors

The CORFI INVESTMENT MANAGER LLC managed by the three persons from Coral Gables on following positions: Authorized Representative, Manager

Juan C Riera

Position
Authorized Representative Active
From
Coral Gables, FL
Juan C Riera Related Companies
  1. LATAM NANO-ADVISORS, LLC
  2. ACK FOODS LLC
  3. ICS FINANCE LLC
  4. ACK FROZEN FOODS INC
  5. ICS HOLDINGS USA LLC
  6. INTERNATIONAL COMPLIANCE SOLUTIONS, LLC

Francisco J Orvananos

Position
Manager Active
From
Coral Gables, FL
Francisco J Orvananos Related Companies

Arturo Pulido

Position
Manager Active
From
Coral Gables, FL
Arturo Pulido Related Companies



Registered Agent is ICS FINANCE LLC

Address
2600 S. DOUGLAS RD., CORAL GABLES, FL, 33134

Annual Reports

2025
February 20, 2025