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CARAVELAS USA LLC

Company Details

Entity Name: CARAVELAS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 May 2000 (25 years ago)
Document Number: L00000005293
FEI/EIN Number 651010200
Address: 9500 S DADELAND BLVD, STE 610, MIAMI, FL, 33156
Mail Address: 9500 S DADELAND BLVD, STE 610, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DELUCA MATTHEW I Agent 9500 S DADELAND BLVD, MIAMI, FL, 33156

Managing Member

Name Role Address
DELUCA MATTHEW F Managing Member 165 MAIN ST, PT WASHINGTON, NY, 11050

Member

Name Role Address
DIAMOND ROBERT Member 165 MAIN ST, PT WASHINGTON, NY, 11050
MACONE BRIAN Member 165 MAIN ST, PT WASHINGTON, NY, 11050
SANTINI BASIL Member 165 MAIN ST, PT WASHINGTON, NY, 11050

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
ARTICLES OF CORRECTION 2000-05-17 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State