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CAREST INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: CAREST INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAREST INVESTMENT 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: 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: 12 Jan 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000008565
FEI/EIN Number 81-2963365

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

Address: 10205 SW 124 Ave, MIAMI, FL, 33186, US
Mail Address: 10205 SW 124 Ave, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVAN ERNESTO Manager 10205 SW 124 Ave, MIAMI, FL, 33186
RUBEN J PADRON, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 10205 SW 124 Ave, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2017-03-15 10205 SW 124 Ave, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State