| Entity Name: | CARACOL DEVELOPERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARACOL DEVELOPERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 2002 (23 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 02 Dec 2019 (5 years ago) |
| Document Number: | L02000025801 |
| FEI/EIN Number |
412069675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S. LE JEUNE ROAD, LAW OFFICE OF ZAEDY R. POZO, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 S. LE JEUNE ROAD, LAW OFFICE OF ZAEDY R. POZO, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVEROS ALCIDES A | Manager | 19111 Collins Ave, SUNNY ISLES, FL, 33160 |
| RIVEROS APOLONIO ASr. | Manager | 2655 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| MORENO DE RIVEROS MARIA DE FATIMSRA | Manager | 2655 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| POZO ZAEDY Esq. | Agent | 2655 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 2655 S. LE JEUNE ROAD, LAW OFFICE OF ZAEDY R. POZO, SUITE 804, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 2655 S. LE JEUNE ROAD, LAW OFFICE OF ZAEDY R. POZO, SUITE 804, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-13 | POZO, ZAEDY, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-13 | 2655 S. LE JEUNE ROAD, LAW OFFICE OF ZAEDY R. POZO, SUITE 804, CORAL GABLES, FL 33134 | - |
| LC STMNT OF AUTHORITY | 2019-12-02 | - | - |
| LC AMENDMENT | 2019-10-01 | - | - |
| LC AMENDMENT | 2006-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-13 |
| CORLCAUTH | 2019-12-02 |
| AMENDED ANNUAL REPORT | 2019-11-18 |
| LC Amendment | 2019-10-01 |
| ANNUAL REPORT | 2019-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
