| Entity Name: | CARRY FALLS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARRY FALLS 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. |
| 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: | 23 Oct 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000102686 |
| FEI/EIN Number |
271180013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1511 BASS LANE, FT MYERS, FL, 33919 |
| Mail Address: | 1511 BASS LANE, FT MYERS, FL, 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGUEL MARIO J | Managing Member | 1405 NORTH LARKWOOD SQ, FT MYERS, FL, 33919 |
| FREITAS JEFFREY J | Managing Member | 1511 BASS LANE, FT MYERS, FL, 33919 |
| FORRESTER JAMES H | Agent | 1429 COLONIAL BLVD, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-04-29 |
| Florida Limited Liability | 2009-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
