| Entity Name: | CARO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARO INVESTMENTS, 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: | 21 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L04000030825 |
| FEI/EIN Number |
270088020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1033 NW 129TH AVENUE, MIAMI, FL, 33182, US |
| Mail Address: | 1033 NW 129TH AVENUE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN ANTONIO ANGULO | Managing Member | 1033 NW 129TH AVENUE, MIAMI, FL, 33182 |
| SILVIA ANGULO | Managing Member | 1033 NW 129TH AVENUE, MIAMI, FL, 33182 |
| ANGULO JUAN ANTONIO | Agent | 1033 NW 129TH AVENUE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 1033 NW 129TH AVENUE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-22 | 1033 NW 129TH AVENUE, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-12 | ANGULO, JUAN ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-12 | 1033 NW 129TH AVENUE, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-22 |
| Reg. Agent Change | 2007-09-12 |
| ANNUAL REPORT | 2007-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
