| Entity Name: | CARLOS & DENISE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000082825 |
| FEI/EIN Number | 46-5725189 |
| Address: | 13330 SW 20TH STREET, MIRAMAR, FL 33027 |
| Mail Address: | 13330 SW 20TH STREET, MIRAMAR, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO, CARLOS M | Agent | 13330 SW 20TH STREET, MIRAMAR, FL 33027 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, CARLOS M | Manager | 13330 SW 20TH STREET, MIRAMAR, FL 33027 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, DENISE KAY | VICE PRESIDENT | 13330 SW 20TH STREET, MIRAMAR, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-05-22 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
