| Entity Name: | CAROLINA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAROLINA HOLDINGS 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: | 23 Oct 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L01000018316 |
| FEI/EIN Number |
651146834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10271 SW 72ND ST, 102, MIAMI, FL, 33173 |
| Mail Address: | 10271 SW 72ND ST, 102, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALOS ANDRES F | Manager | 10271 SW 72ND ST #102, MIAMI, FL, 33170 |
| VIAS MARTHA | Manager | 10271 SW 72ND ST #102, MIAMI, FL, 33173 |
| ALOS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 10271 SW 72ND ST, 102, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 10271 SW 72ND ST, 102, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-22 | 10271 SW 72ND ST #102, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-04-30 |
| Florida Limited Liabilites | 2001-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
