| Entity Name: | CARPIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARPIO INVESTMENTS, 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. |
| 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: | 29 Sep 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000092390 |
| FEI/EIN Number |
263451925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8615 NW 5ter., MIAMI, FL, 33126, US |
| Mail Address: | 8615 NW 5ter., MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPIO VICTOR M | Manager | 8615 NW 5ter., MIAMI, FL, 33126 |
| CARPIO VICTOR | Agent | 8615 NW 5ter., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-01 | 8615 NW 5ter., #211, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 8615 NW 5ter., #211, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-01 | 8615 NW 5ter., #211, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2013-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-01 |
| REINSTATEMENT | 2013-02-14 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-05-25 |
| ANNUAL REPORT | 2009-07-21 |
| Florida Limited Liability | 2008-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
