Investment Managementdissolved

Corfi Investment Manager

Juan C. Riera, AR

The LLC is named CORFI INVESTMENT MANAGER LLC, indicating it is an investment management entity. The principal address is in Coral Gables, FL, and the officers include managers and an authorized member from Mexico. No further operational details are available.

Filed December 18, 2024 · Coral Gables, FL · Miami-Dade County

Scout the DayOneLead fox with a Florida new business filings stamp

Every new Florida filing, every day

See how it works

Source

Florida Division of Corporations (Sunbiz) · Entity L24000523599

Search the registry for L24000523599 ›JSON record ›

About Corfi Investment Manager

Corfi Investment Manager is a investment management business (FLAL) registered on December 18, 2024 with the Florida Division of Corporations. The business is located in Coral Gables, Florida 33134. Miami-Dade County is its county of record. The record lists Juan C. Riera as AR.

One of 122 new businesses registered in Coral Gables in December 2024, and the only investment management business registered there that month.

Is this business yours?

It's getting views. Claim the page for free to control what your customers see.

Claim this business

Filing Details

Entity NameCORFI INVESTMENT MANAGER LLC
Entity TypeFLAL
Entity NumberL24000523599
Filing DateDecember 18, 2024
Principal AddressLocked
City / State / ZipCoral Gables, FL 33134
CountyMiami-Dade
TimezoneEastern (ET)
EIN on FileNo
Registered AgentIONAL COMPLIANCE SOLUTIONS LLC
Agent AddressLocked

Officers / Authorized Persons

J
Juan C. Riera
AR
Address locked
A
Arturo Pulido
Manager
Address locked
E
Edad Fiducia Project Soci
Authorized Member
Address locked
F
Francisco J. Orvananos
Manager
Address locked

Document Timeline

Voluntary Dissolution
Jan 27, 2026

Frequently Asked Questions

When was Corfi Investment Manager registered?

Corfi Investment Manager was registered as FLAL on December 18, 2024 in Florida.

Where is Corfi Investment Manager located?

Corfi Investment Manager is based in Coral Gables, FL, 33134, in Miami-Dade County.

What type of business is Corfi Investment Manager?

Corfi Investment Manager is classified as a investment management business.

Is Corfi Investment Manager still active?

According to the Florida Division of Corporations, Corfi Investment Manager's current record status is "dissolved".

Does Corfi Investment Manager have an EIN on file?

No EIN was found on file for Corfi Investment Manager at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting

Turn fresh investment management businesses into your next customers

We find newly registered businesses, verify their contact details, and build the campaign. You review everything before anything sends.

Build My Campaign Free ›