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CARI PROPERTIES, L.L.C. - Florida Company Profile

Company Details

Entity Name: CARI PROPERTIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARI PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Feb 2003 (22 years ago)
Document Number: L03000007031
FEI/EIN Number 300235684

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 312 Commonwealth Dr., Ninety Six, SC, 29666-8301, US
Mail Address: 312 Commonwealth Dr., Ninety Six, SC, 29666-8301, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIOFFI NICK Manager 312 Commonwealth Dr., Ninety Six, SC, 296668301
CIOFFI MARSHA Manager 312 Commonwealth Dr., Ninety Six, SC, 296668301
CIOFFI JAMES A Agent 250 TEQUESTA DR., STE. 200, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-04 312 Commonwealth Dr., Ninety Six, SC 29666-8301 -
CHANGE OF MAILING ADDRESS 2014-03-04 312 Commonwealth Dr., Ninety Six, SC 29666-8301 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State