| Entity Name: | CARIOVI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIOVI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Apr 2014 (11 years ago) |
| Document Number: | L14000069151 |
| FEI/EIN Number |
47-1306317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19360 E. SAINT ANDREWS DRIVE, HIALEAH, FL, 33015 |
| Mail Address: | 19360 E. SAINT ANDREWS DRIVE, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ CARIDAD F | Member | 19360 E. SAINT ANDREWS DRIVE, HIALEAH, FL, 33015 |
| QUESADA G. FRANK ESQ. | Agent | 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
