| Entity Name: | CARINO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARINO FINANCIAL 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: | 05 Oct 2011 (14 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 14 May 2021 (4 years ago) |
| Document Number: | L11000114076 |
| FEI/EIN Number |
453539838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18495 SOUTH DIXIE HIGHWAY, Suite 490, MIAMI, FL, 33157, US |
| Mail Address: | 18495 SOUTH DIXIE HIGHWAY, Suite 490, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARINO BARBARA | Authorized Person | 113 WEST MAIN STREET, WATERTOWN, NY, 13601 |
| CARINO FINANCIAL LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000002360 | UNCLE SAM INCOME TAX | EXPIRED | 2017-01-06 | 2022-12-31 | - | 9746 SW 184 STREET, CUTLER BAY, FL, 33157 |
| G14000054307 | SHAMPOO HAIR DESIGN & STUDIO | EXPIRED | 2014-06-05 | 2019-12-31 | - | 9744 SW 184TH ST, CUTLER BAY, FL, 33157 |
| G11000122905 | UNCLE SAM INCOME TAX | EXPIRED | 2011-12-16 | 2016-12-31 | - | 9740 SW 184TH STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 18495 SOUTH DIXIE HIGHWAY, Suite 490, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 18495 SOUTH DIXIE HIGHWAY, Suite 490, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 18495 SOUTH DIXIE HIGHWAY, Suite 490, MIAMI, FL 33157 | - |
| LC DISSOCIATION MEM | 2021-05-14 | - | - |
| LC AMENDMENT | 2021-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-27 | CARINO FINANCIAL LLC. | - |
| REINSTATEMENT | 2016-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| CORLCDSMEM | 2021-05-14 |
| LC Amendment | 2021-04-15 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
