| Entity Name: | CARALECAR INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARALECAR INVESTMENT, 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: | 07 Jul 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000071648 |
| FEI/EIN Number |
273005873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8042 NW 114TH PLACE, MIAMI, FL, 33178 |
| Mail Address: | 8042 NW 114TH PLACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO EDUARDO | Managing Member | 8042 NW 114TH PLACE, MIAMI, FL, 33178 |
| LUGO MARIA A | Manager | 8042 NW 114TH PLACE, MIAMI, FL, 33178 |
| LUGO ANA C | Manager | 8042 NW 114TH PLACE, MIAMI, FL, 33178 |
| LUGO CARLOS J | Manager | 8042 NW 114TH PLACE, MIAMI, FL, 33178 |
| LUGO MARIA A | Agent | 8042 NW 114TH PLACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-18 | 8042 NW 114TH PLACE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-03-26 |
| Florida Limited Liability | 2010-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
