| Entity Name: | CARLO DIPASQUALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLO DIPASQUALE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jul 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jul 2011 (14 years ago) |
| Document Number: | L11000087858 |
| FEI/EIN Number |
208919132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 828 3rd St #312, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 828 3rd St, Apt 312, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIPASQUALE CARLO | Managing Member | 828 3rd St, MIAMI BEACH, FL, 33139 |
| AFI, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-03 | 828 3rd St #312, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 828 3rd St #312, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | AFI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | C/O AFI, 2 S BISCAYNE BLVD., STE 3200, PM-12, MIAMI, FL 33131 | - |
| CONVERSION | 2011-07-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000050404. CONVERSION NUMBER 900000116609 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1270167306 | 2020-04-28 | 0455 | PPP | 828 3rd St, Miami Beach, FL, 33139-8747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3123638801 | 2021-04-14 | 0455 | PPP | 828 3rd St Apt 312, Miami Beach, FL, 33139-8751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
