| Entity Name: | CARIACO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIACO 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: | 03 May 2006 (19 years ago) |
| Date of dissolution: | 25 Apr 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2014 (11 years ago) |
| Document Number: | L06000046007 |
| FEI/EIN Number |
204853081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146 |
| Mail Address: | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO PAVAN | Manager | 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL, 33146 |
| PAVAN FRANCISCO A | Managing Member | 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL, 33146 |
| ORTIZ MICHAEL E | Agent | 1430 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-02 | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-02 | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-02 | ORTIZ, MICHAEL ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-02 | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-04-25 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-03-17 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-19 |
| Florida Limited Liability | 2006-05-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
