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CARIACO LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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