CARUSO-VALERO INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | CARUSO-VALERO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Dec 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000116705 |
| FEI/EIN Number | 203918651 |
| Address: | 39 N.W. 161 AVENUE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 39 N.W. 161 AVENUE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| City: | Pembroke Pines |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUSO MARIA D | Manager | 4601 S.W. 151 WAY, MIRAMAR, FL, 33027 |
| CABRERA SANDRA B | Manager | 39 N.W. 161 AVENUE, PEMBROKE PINES, FL, 33028 |
| CABRERA SANDRA B | Agent | 39 N.W. 161 AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000039066 | TERMINATED | 1000000427591 | BROWARD | 2012-12-26 | 2033-01-02 | $ 578.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-29 |
| Florida Limited Liability | 2005-12-07 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State