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CARQUEST FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: CARQUEST FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARQUEST FINANCIAL, 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: 28 Sep 2006 (19 years ago)
Date of dissolution: 28 Dec 2009 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2009 (15 years ago)
Document Number: L06000095159
FEI/EIN Number 223944029

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

Address: 2300 NW 27TH AVE, MIAMI, FL, 33142, US
Mail Address: 2300 NW 27TH AVE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ CARLOS M Manager 17098 NW 19TH ST, PEMBROKE PINES, FL, 33028
LOPEZ RAYNER Manager 723 E 36ST, HIALEAH, FL, 33013
HERNANDEZ CARLOS M Secretary 17098 NW 19TH ST, PEMBROKE PINES, FL, 33028
LOPEZ RAYNER Treasurer 723 E 36 ST, HIALEAH, FL, 33013
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-10 2300 NW 27TH AVE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2008-03-10 2300 NW 27TH AVE, MIAMI, FL 33142 -

Documents

Name Date
LC Voluntary Dissolution 2009-12-28
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-07-04
Florida Limited Liability 2006-09-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State