| Entity Name: | CARVANI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARVANI 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 Sep 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Oct 2012 (13 years ago) |
| Document Number: | L12000114920 |
| FEI/EIN Number |
46-0960033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5230 SW 38TH AVE, FT LAUDERDALE, FL, 33312 |
| Mail Address: | 5230 SW 38TH AVE, FT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YARKONY LAUREN | Managing Member | 5230 SE 38TH AVE, FT LAUDERDALE, FL, 33312 |
| YARKONY LAUREN | Agent | 5230 SW 38TH AVE, FT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000092076 | USA AUTO TRADER | ACTIVE | 2012-09-19 | 2027-12-31 | - | 5230 SW 38TH AVE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2012-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-08 | YARKONY, LAUREN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000068460 | TERMINATED | 1000000943699 | BROWARD | 2023-02-09 | 2043-02-15 | $ 7,606.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
