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CAROFI LLC

Company Details

Entity Name: CAROFI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Nov 2012 (12 years ago)
Document Number: L12000149475
FEI/EIN Number 99-0383289
Mail Address: 20803 BISCAYNE BLVD,, SUITE 440, AVENTURA, FL 33180
Address: 19950 W Country Club Dr., SUITE 800, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ESJ ASSET MANAGEMENT, LLC Agent

Manager

Name Role Address
BLOCH, NICOLAS Manager 148 RUE DES AUBEPINES, BRUSSELS, BE 1180 BE

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-05-08 19950 W Country Club Dr., SUITE 800, AVENTURA, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2016-02-29 19950 W Country Club Dr., SUITE 800, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-29 19950 W Country Club Dr., SUITE 800, AVENTURA, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-03-11

Date of last update: 23 Jan 2025

Sources: Florida Department of State