| Entity Name: | CAROLI SPA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAROLI SPA 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: | 28 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000093728 |
| FEI/EIN Number |
202294031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 S.W. 37TH AVENUE, MIAMI, FL, 33133 |
| Mail Address: | 2700 S.W. 37TH AVENUE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALSETTO GINO | Agent | 1717 N BAYSHORE DRIVE #102, MIAMI, FL, 33132 |
| FALSETTO GINO | Managing Member | 1717 NORTH BAYSHORE DRIVE #208, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | FALSETTO, GINO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1717 N BAYSHORE DRIVE #102, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-12-28 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-02-23 |
| Florida Limited Liabilites | 2004-12-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
