| Entity Name: | CARUSO-VALERO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARUSO-VALERO 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. |
| 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: | 07 Dec 2005 (19 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39 N.W. 161 AVENUE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 39 N.W. 161 AVENUE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
