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CARPEQUI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CARPEQUI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARPEQUI 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.
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: 06 Oct 2014 (11 years ago)
Date of dissolution: 18 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Aug 2016 (9 years ago)
Document Number: L14000155949
FEI/EIN Number 47-2030918

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

Address: 1737 OSPREY BEND, FORT LAUDERDALE, FL, 33327, US
Mail Address: 1737 OSPREY BEND, FORT LAUDERDALE, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JP GLOBAL BUSINESS SOLUTIONS, INC Agent -
RUBIO LUIS C Manager 1737 OSPREY BEND, FORT LAUDERDALE, FL, 33327
OCANDO WINNY Manager 1737 OSPREY BEND, FORT LAUDERDALE, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-18 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 1737 OSPREY BEND, FORT LAUDERDALE, FL 33327 -
CHANGE OF MAILING ADDRESS 2015-04-23 1737 OSPREY BEND, FORT LAUDERDALE, FL 33327 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-18
ANNUAL REPORT 2015-04-23
Florida Limited Liability 2014-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State