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CARVALHO GROUP LLC

Company Details

Entity Name: CARVALHO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 27 Feb 2012 (13 years ago)
Date of dissolution: 25 Jan 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 25 Jan 2023 (2 years ago)
Document Number: L12000027653
FEI/EIN Number 45-4629033
Address: 460 W 56TH AVE, HIALEAH, FL 33012
Mail Address: 460 W 56TH AVE, HIALEAH, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARVALHO, MARIA Agent 460 W 56TH AVE, HIALEAH, FL 33012

Managing Member

Name Role Address
CARVALHO, MARIA C Managing Member 460 W 56TH AVE, HIALEAH, FL 33012
DAVILA, ELMA IRINA Managing Member 460 W 56TH AVE, HIALEAH, FL 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000027808 FRITANGA ANGONICA EXPIRED 2012-03-20 2017-12-31 No data 2794 W 68TH STREET, SUITE 101, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2020-11-20 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-11-20 460 W 56TH AVE, HIALEAH, FL 33012 No data
CHANGE OF MAILING ADDRESS 2020-11-20 460 W 56TH AVE, HIALEAH, FL 33012 No data
REGISTERED AGENT NAME CHANGED 2020-11-20 CARVALHO, MARIA No data
CHANGE OF PRINCIPAL ADDRESS 2020-11-20 460 W 56TH AVE, HIALEAH, FL 33012 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC ARTICLE OF CORRECTION 2012-03-07 No data No data

Documents

Name Date
REINSTATEMENT 2020-11-20
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-12
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-10
Reg. Agent Change 2013-01-14
CORLCMMRES 2012-10-22
CORLCMMRES 2012-10-18

Date of last update: 23 Jan 2025

Sources: Florida Department of State