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CARILLO FAMILY ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: CARILLO FAMILY ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARILLO FAMILY ENTERPRISES, 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: 01 Aug 2006 (19 years ago)
Document Number: L06000075926
FEI/EIN Number 205303981

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

Address: 704 S. LAKESHORE BLVD, HOWEY IN THE HILLS, FL, 34737, US
Mail Address: 704 S. LAKESHORE BLVD, HOWEY IN THE HILLS, FL, 34737, US
ZIP code: 34737
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARILLO JOSEPH Managing Member 33621 LAKE SHORE DRIVE, TAVARES, FL, 32778
CARILLO BEATRICE Managing Member 33621 LAKE SHORE DRIVE, TAVARES, FL, 32778
Sue Ortiz Mary Founder 2765 Monte Carlo Dr, Eustis, FL, 32726
SABATINI FILOMENA Founder 1217 OVERLOOK ROAD, EUSTIS, FL, 32726
ORTIZ MARY Agent 704 S. Lakeshore Blvd., Howey In The Hills, FL, 34737

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-02 ORTIZ, MARY -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 704 S. Lakeshore Blvd., Howey In The Hills, FL 34737 -
CHANGE OF PRINCIPAL ADDRESS 2015-12-21 704 S. LAKESHORE BLVD, HOWEY IN THE HILLS, FL 34737 -
CHANGE OF MAILING ADDRESS 2015-12-21 704 S. LAKESHORE BLVD, HOWEY IN THE HILLS, FL 34737 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State