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CARPASO HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: CARPASO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARPASO HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Dec 2005 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Nov 2017 (8 years ago)
Document Number: L05000121441
FEI/EIN Number 204772783

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
PARWARESCH BIJAN S Authorized Member 407 LINCOLN RD, MIAMI BEACH, FL, 33139
Piniella Carlos J Auth 3460 POINCIANA AVENUE, MIAMI, FL, 33133
BIJAN SEBASTIAN PARWARESCH ESQ Agent 407 LINCON RD,, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 3460 POINCIANA AVENUE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2012-02-07 3460 POINCIANA AVENUE, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2011-02-23 BIJAN SEBASTIAN PARWARESCH ESQ -
REGISTERED AGENT ADDRESS CHANGED 2011-02-23 407 LINCON RD,, SUITE 12E, MIAMI BEACH, FL 33139 -

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State