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CARPASO HOLDINGS, LLC

Company Details

Entity Name: CARPASO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Dec 2005 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Nov 2017 (7 years ago)
Document Number: L05000121441
FEI/EIN Number 204772783
Address: 3460 POINCIANA AVENUE, MIAMI, FL, 33133, US
Mail Address: 3460 POINCIANA AVENUE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BIJAN SEBASTIAN PARWARESCH ESQ Agent 407 LINCON RD,, MIAMI BEACH, FL, 33139

Authorized Member

Name Role Address
PARWARESCH BIJAN S Authorized Member 407 LINCOLN RD, MIAMI BEACH, FL, 33139

Auth

Name Role Address
Piniella Carlos J Auth 3460 POINCIANA AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-11-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 3460 POINCIANA AVENUE, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2012-02-07 3460 POINCIANA AVENUE, MIAMI, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2011-02-23 BIJAN SEBASTIAN PARWARESCH ESQ No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-23 407 LINCON RD,, SUITE 12E, MIAMI BEACH, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-06-29
LC Amendment 2017-11-16
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State