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CARAVERA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: CARAVERA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 20 May 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L04000038462
FEI/EIN Number 202256308

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

Address: 1880 CHAFFEE RD, JACKSONVILLE, FL, 32221
Mail Address: 345 BLAGDON COURT, JACKSONVILLE, FL, 32225
ZIP code: 32221
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA RAMON A Managing Member 345 BLAGDON COURT, JACKSONVILLE, FL, 32225
CARABALLO ULISES Managing Member 8189 SABAL OAK WAY, JACKSONVILLE, FL, 32256
RIVERA RAMON A Agent 345 BLAGDON COURT, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2012-02-10 RIVERA, RAMON A -
CHANGE OF PRINCIPAL ADDRESS 2008-04-15 1880 CHAFFEE RD, JACKSONVILLE, FL 32221 -
REGISTERED AGENT ADDRESS CHANGED 2005-08-01 345 BLAGDON COURT, JACKSONVILLE, FL 32225 -

Documents

Name Date
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-03-19
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-01-27
ANNUAL REPORT 2010-01-09
ANNUAL REPORT 2009-01-10
ANNUAL REPORT 2008-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State