| Entity Name: | CARLOS & DENISE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS & DENISE 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: | 22 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000082825 |
| FEI/EIN Number |
46-5725189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13330 SW 20TH STREET, MIRAMAR, FL, 33027, US |
| Mail Address: | 13330 SW 20TH STREET, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO CARLOS M | Manager | 13330 SW 20TH STREET, MIRAMAR, FL, 33027 |
| CASTILLO DENISE K | Vice President | 13330 SW 20TH STREET, MIRAMAR, FL, 33027 |
| CASTILLO CARLOS M | Agent | 13330 SW 20TH STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
