Caribbean Citizenship By Investment Services, LLC
Caribbean Citizenship By Investment Services, LLC is a Florida limited liability company based in Miami. They registered with the Florida Department of State's Division of Corporations on Sep 3, 2019.
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Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | FLAL |
| Filing Date | Sep 3, 2019 |
| FEI Number | |
| Principal Address |
Caribbean Citizenship By Investment Services, LLC Directors and Officers
The following table lists the directors and officers for Caribbean Citizenship By Investment Services, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Caribbean Citizenship By Investment Services, LLC and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Verwaay Hendrik Ajr | Officer (MGR) |
Hendrik Verwaay 6181 W Suburban Dr Miami FL 33156 (Miami-Dade County) | |
| Thebaud-Verwaay Natacha | Registered Agent |
Natacha Thebaud 6181 W Suburban Dr Miami FL 33156 (Miami-Dade County) Natacha Thebaud 13123 Sw 64th Ct Miami 33156 (Miami-Dade County) Natacha Thebaud 13123 Sw 6th Ct Miami FL 33156 (Miami-Dade County) |
Principal Location
Caribbean Citizenship By Investment Services, LLC is located at 6181 W Suburban Dr in Miami.