| Entity Name: | CARAVEO ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARAVEO ENTERPRISES, 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: | 23 May 2011 (14 years ago) |
| Date of dissolution: | 06 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2015 (9 years ago) |
| Document Number: | L11000060136 |
| FEI/EIN Number |
45-2374343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 S. ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34746, US |
| Mail Address: | 4100 S. ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA-CAMACHO NILDA | Manager | 398 GREENWICH CT, KISSIMMEE, FL, 34758 |
| VARGAS MILLIE | Agent | 600 N THACKER AVE, ORLANDO, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000048749 | MI GENTE RESTAURANT & SPORT BAR | EXPIRED | 2011-05-23 | 2016-12-31 | - | 4100 S. ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-06 | - | - |
| REINSTATEMENT | 2015-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-21 | VARGAS, MILLIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-21 | 600 N THACKER AVE, B-6, ORLANDO, FL 34741 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000267503 | TERMINATED | 1000000259378 | OSCEOLA | 2012-03-27 | 2022-04-11 | $ 358.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-06 |
| REINSTATEMENT | 2015-01-21 |
| REINSTATEMENT | 2013-10-28 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
