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CARAL PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: CARAL PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARAL PROPERTIES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Feb 2015 (10 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 10 Dec 2021 (3 years ago)
Document Number: L15000020825
FEI/EIN Number 47-3008914

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

Address: 7440 gary ave, MIAMI BEACH, FL, 33141, US
Mail Address: 7440 Gary ave, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONE CARLOS E Manager 7440 Gary ave, MIAMI BEACH, FL, 33141
LEONE CARLOS Agent 7440 gary ave, Miami Beach, FL, 33141

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2021-12-10 - -
LC DISSOCIATION MEM 2021-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-01 7440 gary ave, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2016-02-01 7440 gary ave, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-01 7440 gary ave, Miami Beach, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-23
CORLCDSMEM 2021-12-10
CORLCDSMEM 2021-11-12
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State