| Entity Name: | CARICH EXPOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARICH EXPOS, 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: | 15 Aug 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000105265 |
| FEI/EIN Number |
06-1268920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N Bayshore Dr., STE. PH D3948, MIAMI, FL, 33132, US |
| Mail Address: | 1717 N Bayshore Dr., STE. PH D3948, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTIGLIA CARMEN J | Managing Member | 1717 N Bayshore Dr., MIAMI, FL, 33132 |
| Cartiglia Linda | Authorized Member | 1717 N. Bayshore Dr., Miami, FL, 33132 |
| CHASELAWYERS | Agent | 21 S.E. 1ST AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 1717 N Bayshore Dr., STE. PH D3948, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 1717 N Bayshore Dr., STE. PH D3948, MIAMI, FL 33132 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CARICH EXPOS, LLC, etc., VS CAPITAL EXPOS LLC, etc., et al., | 3D2019-0475 | 2019-03-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARICH EXPOS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | BARRY OLIVER CHASE |
| Name | Valerie Rampton |
| Role | Appellee |
| Status | Active |
| Name | Capital Expos LLC |
| Role | Appellee |
| Status | Active |
| Representations | LAURA M. REICH, CLARISSA A. RODRIGUEZ |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-08-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-07-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2019-06-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ APPELLANT'S REPLY BRIEF |
| On Behalf Of | Carich Expos, LLC |
| Docket Date | 2019-06-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S REPLY BRIEF |
| On Behalf Of | Carich Expos, LLC |
| Docket Date | 2019-05-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Capital Expos LLC |
| Docket Date | 2019-04-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant's motion for leave to file supplemented initial brief is granted. The amended initial brief filed April 1, 2019, shall be substituted for the initial brief filed on March 20, 2019. Appellees shall have thirty (30) days from the date of this order to serve its answer brief. |
| Docket Date | 2019-04-01 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ EXHIBIT AtoAPPELLANT'S MOTION FOR LEAVE TO FILESUPPLEMENTED INITIAL BRIEF(filed March 29, 2019) |
| On Behalf Of | Carich Expos, LLC |
| Docket Date | 2019-03-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S SUPPLEMENTED INITIAL BRIEF |
| On Behalf Of | Carich Expos, LLC |
| Docket Date | 2019-03-29 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ APPELLANT'S MOTION FOR LEAVE TO FILESUPPLEMENTED INITIAL BRIEF |
| On Behalf Of | Carich Expos, LLC |
| Docket Date | 2019-03-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S INITIAL BRIEF |
| On Behalf Of | Carich Expos, LLC |
| Docket Date | 2019-03-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ APPELLANT'S INITIAL BRIEF |
| On Behalf Of | Carich Expos, LLC |
| Docket Date | 2019-03-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Carich Expos, LLC |
| Docket Date | 2019-03-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| On Behalf Of | Carich Expos, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-09-20 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-06 |
| Florida Limited Liability | 2012-08-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
