| Entity Name: | CARACALI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARACALI 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: | 06 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000116589 |
| FEI/EIN Number |
203896355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1939 NW 40 CT, POMPANO BEACH, FL, 33064 |
| Mail Address: | 1939 NW 40 CT, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGENSTERN MOISES | Manager | 1939 NW 40 CT, POMPANO BEACH, FL, 33064 |
| MORGENSTERN MOISES | Agent | 1939 NW 40 CT, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-21 | 1939 NW 40 CT, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-21 | 1939 NW 40 CT, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-21 | 1939 NW 40 CT, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000926151 | LAPSED | 10-13953-CC-23 | MIAMI-DADE COUNTY COURT | 2010-09-13 | 2015-09-20 | $7,403.14 | EASTERN METAL SUPPLY, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J10000498102 | ACTIVE | 1000000166899 | BROWARD | 2010-04-06 | 2030-04-14 | $ 22,763.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000498128 | ACTIVE | 1000000166904 | BROWARD | 2010-04-06 | 2030-04-14 | $ 424.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-11-05 |
| ANNUAL REPORT | 2008-07-21 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-07-06 |
| Florida Limited Liability | 2005-12-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
