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CARAVAN AUTO SALES, LLC - Florida Company Profile

Company Details

Entity Name: CARAVAN AUTO SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARAVAN AUTO SALES, 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: 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: 08 Jul 2010 (15 years ago)
Date of dissolution: 12 Sep 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Sep 2012 (13 years ago)
Document Number: L10000071923
FEI/EIN Number 273090847

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

Address: 104 W SENECA AVE #13, TAMPA, FL, 33612
Mail Address: 20010 HOLLY LAKE PL, LUTZ, FL, 33558
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEILEM ISAM M Managing Member 17922 CLEAR LAKE DR, LUTZ, FL, 33548
SWEILEM MAJED M Manager 20010 HOLLY LAKE PL, LUTZ, FL, 33558
SWEILEM MAJED M Agent 20010 HOLLY LAKE PL, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-09-12 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-30 104 W SENECA AVE #13, TAMPA, FL 33612 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-09-12
ANNUAL REPORT 2011-01-30
Florida Limited Liability 2010-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State