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CARAME INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CARAME INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARAME INVESTMENT GROUP, 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: 07 Aug 2007 (18 years ago)
Date of dissolution: 24 Mar 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2011 (14 years ago)
Document Number: L07000080989
FEI/EIN Number 364617621

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

Address: 151 CRANDON BOULEVARD, SUITE #344, KEY BISCAYNE, FL, 33149
Mail Address: P.O.BOX 1222, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS AMELIA Managing Member 151 CRANDON BLVD. #344, KEY BISCAYNE, FL, 33149
MOCTEZUMA CARMEN Managing Member P.O. BOX 1222, KEY BISCAYNE, FL, 33149
DIAZ LUIS E Agent 1529 S.W. 1ST STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-16 151 CRANDON BOULEVARD, SUITE #344, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2008-04-16 151 CRANDON BOULEVARD, SUITE #344, KEY BISCAYNE, FL 33149 -

Documents

Name Date
LC Voluntary Dissolution 2011-03-24
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-01-31
ANNUAL REPORT 2008-04-16
Florida Limited Liability 2007-08-07

Date of last update: 03 May 2025

Sources: Florida Department of State