| Entity Name: | CARUSO & NEFF, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARUSO & NEFF, 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: | 20 May 2005 (20 years ago) |
| Date of dissolution: | 17 Aug 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2007 (18 years ago) |
| Document Number: | L05000052021 |
| FEI/EIN Number |
202948661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3510 SAN LUIS STREET, TAMPA, FL, 33629 |
| Mail Address: | 3510 SAN LUIS STREET, TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS JUSTIN CARUSO | Managing Member | 3510 SAN LUIS STREET, TAMPA, FL, 33629 |
| MICHAEL WARREN NEFF | Managing Member | 3510 SAN LUIS STREET, TAMPA, FL, 33629 |
| MICHAEL WARREN NEFF | Agent | 3510 SAN LUIS STREET, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-08-17 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-08-17 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-11 |
| Florida Limited Liabilites | 2005-05-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
