| Entity Name: | CARCAS ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARCAS ENTERPRISES, 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: | 16 Apr 2003 (22 years ago) |
| Date of dissolution: | 20 Apr 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 20 Apr 2010 (15 years ago) |
| Document Number: | L03000013645 |
| FEI/EIN Number |
861084562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11109 NW 122ND ST, MEDLEY, FL, 33178 |
| Mail Address: | 11109 NW 122ND ST, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS CASANAS | Managing Member | 5024 SW 186 WAY, MIRAMAR, FL, 33029 |
| JESSICA DIETSCH | Manager | 4261 SW 157 AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2010-04-20 | - | - |
| LC AMENDMENT | 2006-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-06 | 11109 NW 122ND ST, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-06 | 11109 NW 122ND ST, MEDLEY, FL 33178 | - |
| AMENDMENT | 2003-10-24 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2010-04-20 |
| Reg. Agent Resignation | 2010-01-15 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-26 |
| LC Amendment | 2006-08-02 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-09-30 |
| Amendment | 2003-10-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 307294439 | 0418800 | 2004-01-21 | 2724 WEST 79 STREET, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 B04 |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-02-23 |
| Current Penalty | 500.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 B05 |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-02-26 |
| Current Penalty | 200.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-03-19 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-03-19 |
| Current Penalty | 650.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100303 F |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-02-26 |
| Current Penalty | 650.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-03-19 |
| Current Penalty | 200.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 III |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-02-26 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2004-02-18 |
| Abatement Due Date | 2004-03-19 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
