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CAROLINE 149 LLC - Florida Company Profile

Company Details

Entity Name: CAROLINE 149 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAROLINE 149 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: 10 Aug 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L15000135713
FEI/EIN Number 47-4727435

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

Mail Address: 55 NE 5TH AVENUE, 501, BOCA RATON, FL, 33432, US
Address: 2545 COOPER WAY, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONIQUE TRONCONE CPA PA Agent 55 NE 5TH AVENUE, BOCA RATON, FL, 33432
HERNANDEZ NORMAN Manager 2545 COOPER WAY, WELLINGTON, FL, 33414
SUAREZ PIETERS OMAR A Manager 2669 COOPER WAY, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2015-08-17 - -

Documents

Name Date
ANNUAL REPORT 2016-04-08
LC Amendment 2015-08-17
Florida Limited Liability 2015-08-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State