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CARACOL AMERICA PRODUCTIONS LLC - Florida Company Profile

Company Details

Entity Name: CARACOL AMERICA PRODUCTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARACOL AMERICA PRODUCTIONS 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: 05 Sep 2007 (18 years ago)
Date of dissolution: 23 Dec 2024 (4 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2024 (4 months ago)
Document Number: L07000090794
FEI/EIN Number 260859212

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

Address: 1800 N.W. 94TH AVENUE, DORAL, FL, 33172, US
Mail Address: 1800 N.W. 94TH AVENUE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARACOL AMERICA PRODUCTIONS LLC 401(K) PLAN 2023 260859212 2024-07-19 CARACOL AMERICA PRODUCTIONS LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 515100
Sponsor’s telephone number 9547328839
Plan sponsor’s address 1800NW 94 AVENUE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2024-07-19
Name of individual signing FANNY PADILLA
Valid signature Filed with authorized/valid electronic signature
CARACOL AMERICA PRODUCTIONS LLC 401(K) PLAN 2022 260859212 2023-06-01 CARACOL AMERICA PRODUCTIONS LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 515100
Sponsor’s telephone number 3058602544
Plan sponsor’s address 1800NW 94 AVENUE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing FANNY PADILLA
Valid signature Filed with authorized/valid electronic signature
CARACOL AMERICA PRODUCTIONS LLC 401(K) PLAN 2021 260859212 2022-07-14 CARACOL AMERICA PRODUCTIONS LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 515100
Sponsor’s telephone number 3058602544
Plan sponsor’s address 1800NW 94 AVENUE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing FANNY PADILLA
Valid signature Filed with authorized/valid electronic signature
CARACOL AMERICA PRODUCTIONS LLC 401(K) PLAN 2020 260859212 2021-11-24 CARACOL AMERICA PRODUCTIONS LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 515100
Sponsor’s telephone number 3058602544
Plan sponsor’s address 1800 NW 94 AVENUE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2021-11-24
Name of individual signing FANNY PADILLA
Valid signature Filed with authorized/valid electronic signature
CARACOL AMERICA PRODUCTIONS LLC 401(K) PLAN 2020 260859212 2021-11-12 CARACOL AMERICA PRODUCTIONS LLC 35
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 515100
Sponsor’s telephone number 3058602544
Plan sponsor’s address 1800 NW 94 AVENUE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2021-11-12
Name of individual signing FANNY PADILLA
Valid signature Filed with authorized/valid electronic signature
CARACOL AMERICA PRODUCTIONS LLC 401(K) PLAN 2019 260859212 2020-10-08 CARACOL AMERICA PRODUCTIONS LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 515100
Sponsor’s telephone number 3058602544
Plan sponsor’s address 1800 NW 94 AVENUE, MIAMI, FL, 33028

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing FANNY PADILLA
Valid signature Filed with authorized/valid electronic signature
CARACOL AMERICA PRODUCTIONS LLC 401(K) PLAN 2018 260859212 2019-06-07 CARACOL AMERICA PRODUCTIONS LLC 48
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 515100
Sponsor’s telephone number 3058602544
Plan sponsor’s address 1441 BRICKELL AVENUE, BRICKELL, FL, 33131

Signature of

Role Plan administrator
Date 2019-06-06
Name of individual signing FANNY PADILLA
Valid signature Filed with authorized/valid electronic signature
CARACOL AMERICA PRODUCTIONS LLC 401(K) PLAN 2017 260859212 2018-06-18 CARACOL AMERICA PRODUCTIONS LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 515100
Sponsor’s telephone number 3058602544
Plan sponsor’s address 1441 BRICKELL AVENUE, BRICKELL, FL, 33131

Signature of

Role Plan administrator
Date 2018-06-18
Name of individual signing FANNY PADILLA
Valid signature Filed with authorized/valid electronic signature
CARACOL AMERICA PRODUCTIONS LLC 401(K) PLAN 2016 260859212 2017-08-03 CARACOL AMERICA PRODUCTIONS LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 515100
Sponsor’s telephone number 3058602544
Plan sponsor’s address 1441 BRICKELL AVENUE, BRICKELL, FL, 33131

Signature of

Role Plan administrator
Date 2017-08-03
Name of individual signing FANNY PADILLA
Valid signature Filed with authorized/valid electronic signature
CARACOL AMERICA PRODUCTIONS LLC 401(K) PLAN 2015 260859212 2016-07-26 CARACOL AMERICA PRODUCTIONS LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 515100
Sponsor’s telephone number 3058602544
Plan sponsor’s address 1441 BRICKELL AVENUE, BRICKELL, FL, 33131

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing FANNY PADILLA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
DARIO CARDENAS RUBEN President 1800 N.W. 94TH AVENUE, DORAL, FL, 33172
Diaz-Granados Ana Maria Treasurer 1800 N.W. 94TH AVENUE, DORAL, FL, 33172
Panero Helen M Secretary 1800 N.W. 94TH AVENUE, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000009032 CAP STUDIOS MIAMI EXPIRED 2019-01-17 2024-12-31 - 1800 NW 94 AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-12-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 1800 N.W. 94TH AVENUE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2012-04-11 1800 N.W. 94TH AVENUE, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. -

Documents

Name Date
LC Voluntary Dissolution 2024-12-23
AMENDED ANNUAL REPORT 2024-07-29
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-03

Date of last update: 02 May 2025

Sources: Florida Department of State