| Entity Name: | INVERSIONES E IMPORTACIONES CARFELIZ SA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES E IMPORTACIONES CARFELIZ SA, 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: | 10 Jul 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000089536 |
| FEI/EIN Number |
90-0890048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1207 BARONSCOURT DRIVE, WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 1207 BARONSCOURT DRIVE, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA YORMAN | Managing Member | 1207 BARONSCOURT DRIVE, WESLEY CHAPEL, FL, 33543 |
| PENA YORMAN | Agent | 1207 BARONSCOURT DRIVE, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-22 |
| Florida Limited Liability | 2012-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
