Search icon

CAREQUAL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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