Entity Name: | CAREQUAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
CAREQUAL 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: | 31 Jan 2011 (14 years ago) |
Date of dissolution: | 30 Apr 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Apr 2020 (5 years ago) |
Document Number: | L11000012294 |
FEI/EIN Number |
45-2600839
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 710 BUTTONWOOD LANE, MIAMI, FL 33137 |
Mail Address: | 960 Fell Street, Unit 418, Baltimore, MD 21231 |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOSCUCCI, MAURO MD, MBA | Managing Member | 960 Fell Street, Unit 418 Baltimore, MD 21231 |
MOSCUCCI, ADRIANA PH.D. | Agent | 710 BUTTONWOOD LANE, MIAMI, FL 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-04-30 | - | - |
CHANGE OF MAILING ADDRESS | 2018-04-30 | 710 BUTTONWOOD LANE, MIAMI, FL 33137 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 710 BUTTONWOOD LANE, MIAMI, FL 33137 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-04-30 |
ANNUAL REPORT | 2019-05-20 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-04-22 |
ANNUAL REPORT | 2015-04-20 |
ANNUAL REPORT | 2014-04-23 |
ANNUAL REPORT | 2013-04-23 |
ANNUAL REPORT | 2012-04-18 |
Florida Limited Liability | 2011-01-31 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State