| Entity Name: | CARILLO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARILLO 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: | 09 Nov 2010 (15 years ago) |
| Date of dissolution: | 10 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2022 (3 years ago) |
| Document Number: | L10000116688 |
| FEI/EIN Number |
274065288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 SW 13 STREET, SUITE 4802, MIAMI, FL, 33130 |
| Mail Address: | GA TAX SERVICES CORP, PO BOX 268264, WESTON, FL, 33326, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARILLO CLAUDIO | Manager | 60 SW 13 ST. SUITE 4802, MIAMI, FL, 33130 |
| CARILLO CLAUDIA C | Manager | 60 SW 13 ST. SUITE 4802, MIAMI, FL, 33130 |
| CARILLO CLAUDIO | Agent | 60 SW 13 ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 60 SW 13 STREET, SUITE 4802, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 60 SW 13 STREET, SUITE 4802, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 60 SW 13 ST., SUITE 4802, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-10 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-02-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
