| Entity Name: | CARACOL INTERNATIONAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CARACOL INTERNATIONAL INVESTMENTS, 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: | 31 Jan 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000017493 |
| FEI/EIN Number |
47-3818651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 FRANCES ST, KEY WEST, FL 33040 |
| Mail Address: | 900 FRANCES ST, KEY WEST, FL 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADRON DE GUEVARA, MARIA | Managing Member | 900 FRANCES ST, KEY WEST, FL 33040 |
| ARMAS, YARIDA M | Managing Member | 900 FRANCES ST, KEY WEST, FL 33040 |
| ELBARDI INTERNATIONAL MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-24 |
| Florida Limited Liability | 2014-01-31 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
