| Entity Name: | CARCIOFI AND CARVALHO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARCIOFI AND CARVALHO 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: | 26 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000036477 |
| FEI/EIN Number |
61-1756550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12443 CLEARFALLS DR, BOCA RATON, FL, 33428, US |
| Mail Address: | 12443 CLEARFALLS DR, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| CARCIOFI FLAVIA S | Authorized Member | 12443 CLEARFALLS DR, BOCA RATON, FL, 33428 |
| DE CARVALHHO RICARDO D | Authorized Member | 12443 CLEARFALLS DR, BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000000797 | GOOD DEALS OUTLET | EXPIRED | 2016-01-04 | 2021-12-31 | - | 23060 SANDALFOOT PLAZA DR, BOCA RATON, FL, 33428 |
| G15000054419 | CLUB STORE OUTLET | EXPIRED | 2015-06-04 | 2020-12-31 | - | 23060 SANDALFOOT PLAZA DR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 12443 CLEARFALLS DR, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-03 | 12443 CLEARFALLS DR, BOCA RATON, FL 33428 | - |
| LC AMENDMENT | 2015-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-01 |
| LC Amendment | 2015-08-10 |
| Florida Limited Liability | 2015-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
