| Entity Name: | CARO FAMILY REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARO FAMILY REAL ESTATE 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: | 12 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000027897 |
| FEI/EIN Number |
800565612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 S. State Rd. 7, Wellington, FL, 33414, US |
| Mail Address: | 125 S. State Rd. 7, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARO INGRID | Manager | 7880 Coconut Blvd., West Palm Beach, FL, 33412 |
| CARO IVAN | Agent | 125 S. State Rd. 7, Wellington, FL, 33414 |
| CARO IVAN | Managing Member | 7880 Coconut Blvd., West Palm Beach, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 125 S. State Rd. 7, Suite 104 # 243, Wellington, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-25 | 125 S. State Rd. 7, Suite 104 # 243, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-25 | 125 S. State Rd. 7, Suite 104 # 243, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-11 | CARO, IVAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-02-11 |
| ADDRESS CHANGE | 2010-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
