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CARI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CARI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Dec 2009 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 May 2019 (6 years ago)
Document Number: L09000121215
FEI/EIN Number 271622267

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

Address: 8689 BOCA DRIVE, UNIT 21, BOCA RATON, FL, 33433, US
Mail Address: 8689 BOCA DRIVE, UNIT 21, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIECO WILLIAM JJR. Manager 8689 BOCA DRIVE, BOCA RATON, FL, 33433
GRIECO WILLIAM JJr. Agent 8689 BOCA DRIVE, UNIT 21, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-26 GRIECO, WILLIAM JOSEPH, Jr. -
LC STMNT OF RA/RO CHG 2019-05-20 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
AMENDED ANNUAL REPORT 2024-11-26
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
CORLCRACHG 2019-05-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State