| Entity Name: | CARAVELAS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARAVELAS USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L00000005293 |
| FEI/EIN Number |
651010200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DELUCA MATTHEW F | Managing Member | 165 MAIN ST, PT WASHINGTON, NY, 11050 |
| 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 |
| DELUCA MATTHEW I | Agent | 9500 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-29 | 9500 S DADELAND BLVD, STE 610, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-29 | 9500 S DADELAND BLVD, STE 610, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-29 | 9500 S DADELAND BLVD, STE 610, MIAMI, FL 33156 | - |
| ARTICLES OF CORRECTION | 2000-05-17 | - | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-02-04 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-03-29 |
| Articles of Correction | 2000-05-17 |
| Florida Limited Liabilites | 2000-05-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
