| Entity Name: | CARIOCA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000088816 |
| FEI/EIN Number | 46-3058285 |
| Address: | 3082 Grand Ave, Coconut Grove, FL 33133 |
| Mail Address: | 11 Island Ave, 909, Miami Beach, FL 33139 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garban, Omar A | Agent | 11 Island Ave, 909, Miami Beach, FL 33139 |
| Name | Role | Address |
|---|---|---|
| GARBAN, OMAR | Managing Member | 11 Island Ave, 909 MIAMI BEACH, FL 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000066285 | IPANEMA BEACH SWIMWEAR | EXPIRED | 2013-07-01 | 2018-12-31 | No data | 3082 GRAND AVENUE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 3082 Grand Ave, Coconut Grove, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 11 Island Ave, 909, Miami Beach, FL 33139 | No data |
| LC DISSOCIATION MEM | 2015-12-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-25 | Garban, Omar A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 3082 Grand Ave, Coconut Grove, FL 33133 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000408197 | ACTIVE | 1000000750099 | DADE | 2017-07-10 | 2037-07-13 | $ 2,879.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000145908 | ACTIVE | 1000000705129 | DADE | 2016-02-08 | 2026-02-25 | $ 491.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000145924 | ACTIVE | 1000000705131 | DADE | 2016-02-08 | 2036-02-25 | $ 1,295.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| CORLCDSMEM | 2015-12-11 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-06-20 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
