| Entity Name: | CARLEO'S, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLEO'S, 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: | 30 Mar 2011 (14 years ago) |
| Date of dissolution: | 22 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2019 (6 years ago) |
| Document Number: | L11000038317 |
| FEI/EIN Number |
800746654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1090 NW NORTH RIVER DRIVE 304, MIAMI, FL, 33136 |
| Mail Address: | 1090 NW NORTH RIVER DRIVE 304, MIAMI, FL, 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAYARES LEONIDES M | Managing Member | 1090 NW NORTH RIVER DRIVE 304, MIAMI, FL, 33136 |
| BELTRAN CARLOS S | Managing Member | 1090 NW NORTH RIVER DRIVE 304, MIAMI, FL, 33136 |
| PAYARES LEONIDES M | Agent | 1090 NW NORTH RIVER DRIVE 304, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 1090 NW NORTH RIVER DRIVE 304, MIAMI, FL 33136 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-29 | 1090 NW NORTH RIVER DRIVE 304, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-29 | 1090 NW NORTH RIVER DRIVE 304, MIAMI, FL 33136 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
