Search icon

CARACOL ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: CARACOL ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARACOL ENTERPRISES 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: 30 Oct 2014 (10 years ago)
Date of dissolution: 29 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2021 (4 years ago)
Document Number: L14000170430
FEI/EIN Number 61-1748876

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

Address: RUA MARQUES DE ITU 948 APT 82B, SAO PAULO, VILA BUARQUE 01223, BRAZIL, XX
Mail Address: RUA MARQUES DE ITU 948 APT 82B, SAO PAULO, VILA BUARQUE 01223, BRAZIL, XX
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ DE CAMPOS LICINIA C Manager RUA MARQUES DE ITU 948 APT 82B, BRAZIL
Ruiz de Campos Fernando Augud Mgr Estrada do Itapeti 100 Mogi Das Cruzes, St Paulo, St, 06771920
Ruiz de Campos PascoLilian Mgr Rua Domingos Goncalo, 370-District, St Paulo, St, 04697040
Bergmann Rolf Agent 5015 E Lake Mary Blvd., Sanford, FL, 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-29 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-26 5015 E Lake Mary Blvd., Sanford, FL 32771 -
REGISTERED AGENT NAME CHANGED 2016-03-22 Bergmann, Rolf -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-29
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-16
Florida Limited Liability 2014-10-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State