DE LA CARIDAD INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name:	DE LA CARIDAD INVESTMENT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DE LA CARIDAD INVESTMENT 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:	21 Nov 2005 (19 years ago)
Date of dissolution:	25 Sep 2009 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (16 years ago)
Document Number:	L05000112351
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6135 WEST 8TH AVENUE, HIALEAH, FL, 33012
Mail Address:	6135 WEST 8TH AVENUE, HIALEAH, FL, 33012
ZIP code:	33012
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-
REGISTERED AGENT NAME CHANGED	2008-04-18	YAMILE, CLARO	-
REGISTERED AGENT ADDRESS CHANGED	2008-04-18	6135 WEST 8TH AVENUE, HIALEAH, FL 3301-2	-

Date of last update: 01 May 2025