Search icon

VILLARREAL-CARCASES & CO., LLC - Florida Company Profile

Company Details

Entity Name: VILLARREAL-CARCASES & CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLARREAL-CARCASES & CO., 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Oct 2012 (13 years ago)
Date of dissolution: 01 May 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2013 (12 years ago)
Document Number: L12000134707
Address: 21080 SW 240 ST, HOMESTEAD, FL, 33031, US
Mail Address: 21080 SW 240 ST, HOMESTEAD, FL, 33031, US
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARCASES CRUZ Agent 21080 SW 240 ST, HOMESTEAD, FL, 33031
CARCASES CRUZ Managing Member 21080 SW 240 ST, HOMESTEAD, FL, 33031
VILLARREAL GUSTAVO A Managing Member 21080 SW 240 ST, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-05-01
Florida Limited Liability 2012-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State