| Entity Name: | CARROZ & ARIAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CARROZ & ARIAS 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: |
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: | 30 Jul 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Apr 2024 (10 months ago) |
| Document Number: | L15000130614 |
| FEI/EIN Number |
35-2538437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 CROSSTON CIRCLE, ORLANDO, FL 32824 |
| Mail Address: | 2151 CROSSTON CIRCLE, ORLANDO, FL 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARROZ-LEAL, NELSON J | Agent | 2151 CROSSTON CIRCLE, ORLANDO, FL 32824 |
| CARROZ-ARIAS FAMILY REVOCABLE TRUST | Administrator | 2151 CROSSTON CIRCLE, ORLANDO, FL 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-04-22 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-04-22 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-13 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
