| Entity Name: | CARABOBO USA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARABOBO USA 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: |
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: | 07 Mar 2012 (13 years ago) |
| Document Number: | L12000032691 |
| FEI/EIN Number |
45-5541879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 NW 107th Avenue, DORAL, FL, 33178, US |
| Mail Address: | 7751 NW 107th Avenue, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUJICA PEDRO E | Auth | 7751 NW 107th Avenue, DORAL, FL, 33178 |
| Mujica Ledezma Jose E | Auth | 7751 NW 107th Avenue, DORAL, FL, 33178 |
| Mujica Ledezma Luis Fernando | Auth | 7751 NW 107th Avenue, DORAL, FL, 33178 |
| Mujica Diaz Inez M | Auth | 7751 NW 107th Avenue, DORAL, FL, 33178 |
| Mujica Diaz Pedro E | Auth | 7751 NW 107th Avenue, DORAL, FL, 33178 |
| Mujica Pedro E | Agent | 7751 NW 107th Avenue, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | Mujica , Pedro E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 7751 NW 107th Avenue, Unit 821, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-19 | 7751 NW 107th Avenue, Unit 821, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-19 | 7751 NW 107th Avenue, Unit 821, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
