CARRILLO INVESTMENTS, L.L.C. - Florida Company Profile
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| Entity Name: | CARRILLO INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARRILLO INVESTMENTS, L.L.C. 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: | 27 Dec 2001 (24 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: | L01000022629 |
| FEI/EIN Number |
020545080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17250 SE 260 AVE. RD., UMATILLA, FL, 32784 |
| Mail Address: | 17250 SE 260 AVE.RD., UMATILLA, FL, 32784 |
| ZIP code: | 32784 |
| City: | Umatilla |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONALD STEPHEN J | Agent | 315 S.E. 7TH STREET, FT. LAUDERDALE, FL, 33301 |
| CARRILLO LOUIS R | Manager | 17250 SE 260 AVE. RD., UMATILLA, FL, 32784 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-17 | 17250 SE 260 AVE. RD., UMATILLA, FL 32784 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-17 | 17250 SE 260 AVE. RD., UMATILLA, FL 32784 | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-01-27 |
| ANNUAL REPORT | 2002-09-17 |
| Florida Limited Liabilites | 2001-12-27 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State