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CARLOS A PADILLA IRA LLC - Florida Company Profile

Company Details

Entity Name: CARLOS A PADILLA IRA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLOS A PADILLA IRA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 May 2014 (11 years ago)
Date of dissolution: 30 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2022 (3 years ago)
Document Number: L14000078407
FEI/EIN Number 46-5660807

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1940 MARLAY AVE., LEHIGH ACRES, FL, 33972, US
Mail Address: 1940 MARLAY AVE., LEHIGH ACRES, FL, 33972, US
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA CARLOS A Manager 1940 MARLAY AVE., LEHIGH ACRES, FL, 33972
Padilla Carlos A Agent 1940 MARLAY AVE., LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-30 - -
REGISTERED AGENT NAME CHANGED 2015-02-22 Padilla, Carlos A -
REGISTERED AGENT ADDRESS CHANGED 2015-02-22 1940 MARLAY AVE., LEHIGH ACRES, FL 33972 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-30
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-22
Florida Limited Liability 2014-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State