| Entity Name: | CARACCIOLI & GARCIA BUSINESS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARACCIOLI & GARCIA BUSINESS 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. |
| 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: | 24 Dec 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L08000116776 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14929 SW 141 PL, MIAMI, FL, 33186 |
| Mail Address: | 14929 SW 141 PL, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA WALDINA | Managing Member | 14929 SW 141 PL, MIAMI, FL, 33186 |
| CARACCIOLI JOSE M | Managing Member | 14929 SW 141 PL, MIAMI, FL, 33186 |
| GARCIA WALDINA | Agent | 14929 SW 141 PL, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000105702 | BELLE | EXPIRED | 2009-05-08 | 2014-12-31 | - | 12348 S.W. 127 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 14929 SW 141 PL, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 14929 SW 141 PL, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | GARCIA, WALDINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 14929 SW 141 PL, MIAMI, FL 33186 | - |
| LC AMENDMENT AND NAME CHANGE | 2008-12-30 | CARACCIOLI & GARCIA BUSINESS GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-07-14 |
| LC Amendment and Name Change | 2008-12-30 |
| Florida Limited Liability | 2008-12-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
