| Entity Name: | CARAVAN AUTO SALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARAVAN AUTO SALES, 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: | 05 Dec 2013 (11 years ago) |
| Date of dissolution: | 29 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2015 (10 years ago) |
| Document Number: | L13000168322 |
| FEI/EIN Number |
37-1745599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17604 US 41, LUTZ, FL, 33549, US |
| Mail Address: | P.O. BOX 1407, LUTZ, FL, 33548, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEILEM IMAN | Managing Member | P.O. BOX 1407, LUTZ, FL, 33548 |
| SWEILEM MAJED M | Manager | P.O. BOX 1407, LUTZ, FL, 33548 |
| SWEILEM MAJED M | Agent | 17604 US 41, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-22 | 17604 US 41, #9, LUTZ, FL 33549 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-09 | 17604 US 41, #9, LUTZ, FL 33549 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-29 |
| ANNUAL REPORT | 2015-02-22 |
| Florida Limited Liability | 2013-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
