LLC · Miami, FL
C&C INTELLIGENCE LLC
LLC in Miami, Florida · Document #L26000079358 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
C&C INTELLIGENCE LLC is an active Florida florida limited liability company filed on February 18, 2026 (document L26000079358). Its registered agent is LUPA ENTERPRISES INC.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- February 18, 2026Reported filing date
- Document number
- L26000079358
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33131
- Registered agent
- LUPA ENTERPRISES INC
- FEI/EIN
- 37-2222518
- Address
- 150 SE 2ND AVE STE 1403 #6589, MIAMI, FL, 33131
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LUPA ENTERPRISES INC
- MGRM
- SEBASTIAN ROMAY VACA
- MGRM
- OMAR DIAO BALDE
- MGRM
- JOSEP PIGUILLEM RUSTARAZO
- registered agent
- LUPA ENTERPRISES INC
- officer 1
- SEBASTIAN ROMAY VACA
- officer 2
- OMAR DIAO BALDE
- officer 3
- JOSEP PIGUILLEM RUSTARAZO
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 100 SE 2ND STREET SUITE 2000, MIAMI, FL, 33131
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
3 reported value(s) need review. Original values are retained below.
Registration
- Number
- L26000079358
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- C&C INTELLIGENCE LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 150 SE 2ND AVE STE 1403 #6589
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33131
- Principal · Country
- US
- Mailing · Street 1
- 150 SE 2ND AVE STE 1403 #6589
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33131
- Mailing · Country
- US
- Registered Agent · Street 1
- 100 SE 2ND STREET SUITE 2000
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33131
- Officer 1 · Street 1
- CARRE DE JOANOT MARTORELL N1 1A3A
- Officer 1 · City
- Granollers Barcelona Spain
- Officer 1 · Postal Code
- 08403
- Officer 2 · Street 1
- CARRER RUIG I PERUCHO 4 1A2A
- Officer 2 · City
- Granollers Barcelona Spain
- Officer 2 · Postal Code
- 08402
- Officer 3 · Street 1
- CARRER JOAN COLL 7
- Officer 3 · City
- Granollers Barcelona Spain
- Officer 3 · Postal Code
- 08402
Dates
- Registration
- 2026-02-18
Identifiers
- Fei
- 37-2222518
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- LUPA ENTERPRISES INC
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- SEBASTIAN ROMAY VACA
- Officer 2 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- OMAR DIAO BALDE
- Officer 3 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- JOSEP PIGUILLEM RUSTARAZO
Additional reported values
Other reported details
- Doc number
- L26000079358
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 33131
- Formation date
- 02182026
- Fei number
- 372222518
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- C&C INTELLIGENCE LLC
Addresses and locations
- Principal address 1
- 150 SE 2ND AVE STE 1403 #6589
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 150 SE 2ND AVE STE 1403 #6589
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33131
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- C
- Officer 1 name
- SEBASTIAN ROMAY VACA
- Officer 1 address
- CARRE DE JOANOT MARTORELL N1 1A3A
- Officer 1 city
- GRANOLLERS BARCELONA SPAIN
- Officer 1 postal code
- 08403
- Officer 2 title
- MGRM
- Officer 2 type
- C
- Officer 2 name
- OMAR DIAO BALDE
- Officer 2 address
- CARRER RUIG I PERUCHO 4 1A2A
- Officer 2 city
- GRANOLLERS BARCELONA SPAIN
- Officer 2 postal code
- 08402
- Officer 3 title
- MGRM
- Officer 3 type
- C
- Officer 3 name
- JOSEP PIGUILLEM RUSTARAZO
- Officer 3 address
- CARRER JOAN COLL 7
- Officer 3 city
- GRANOLLERS BARCELONA SPAIN
- Officer 3 postal code
- 08402
Registered agent information
- Agent name
- LUPA ENTERPRISES INC
- Agent type
- C
- Agent address
- 100 SE 2ND STREET SUITE 2000
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33131
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 24539907
- Slug
- c-c-intelligence-llc-l26000079358
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L26000079358
- Filed on
- 2026-02-18
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"MGRM","n":"SEBASTIAN ROMAY VACA"},{"r":"MGRM","n":"OMAR DIAO BALDE"},{"r":"MGRM","n":"JOSEP PIGUILLEM RUSTARAZO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 150 SE 2ND AVE STE 1403 #6589, MIAMI, FL, 33131
- Zip
- 33131
- Location state
- FL
Names and reported roles
- Name
- C&C INTELLIGENCE LLC
- City name
- MIAMI
Registered agent information
- Agent name
- LUPA ENTERPRISES INC
- Agent address
- 100 SE 2ND STREET SUITE 2000, MIAMI, FL, 33131
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