| Entity Name: | CARVALHO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARVALHO HOLDINGS 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: | 21 Mar 2014 (11 years ago) |
| Date of dissolution: | 29 Aug 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2016 (9 years ago) |
| Document Number: | L14000050449 |
| FEI/EIN Number |
47-5010759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 NW 77TH COURT, MIAMI, FL, 33166, US |
| Mail Address: | 6700 NW 77TH COURT, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMEIDA MAURO NMR | Agent | 11700 NW 102ND ROAD, MEDLEY, FL, 33178 |
| MAURO DO NASCIMENTO DE ALMEIDA | Manager | 11700 NW 102ND ROAD, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-08-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 6700 NW 77TH COURT, SUITE 140, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 6700 NW 77TH COURT, SUITE 140, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-29 | ALMEIDA, MAURO NASCIMENTO, MR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 11700 NW 102ND ROAD, SUITE 16, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-08-29 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-14 |
| Florida Limited Liability | 2014-03-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
