CARICO INVESTMENTS, LLC - Florida Company Profile
| Entity Name: | CARICO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARICO 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: | 20 Oct 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000100923 |
| FEI/EIN Number |
271156068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 BRICKELL AVENUE, D2001, MIAMI, FL, 33129 |
| Mail Address: | 1925 BRICKELL AVENUE, D2001, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARIGLIO MICHAEL R | Managing Member | 9056 BYRON AVENUE, SURFSIDE, FL, 33154 |
| COHEN IGAAL | Managing Member | 1230 103 STREET, BAY HARBOR, FL, 33154 |
| CARIGLIO MICHAEL R | Agent | 1925 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| Florida Limited Liability | 2009-10-20 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State