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CARLETTI'S CONCEPT LLC - Florida Company Profile

Company Details

Entity Name: CARLETTI'S CONCEPT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CARLETTI'S CONCEPT 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 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L16000049834
FEI/EIN Number 81-1812090

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

Address: 6975 W 16 Avenue, Suite 328, Hialeah, FL 33014
Mail Address: 14790 SW 88 Street, #960296, Miami, FL 33196
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGUEIFEROS, ZULIA Authorized Member 6975 W 16 Avenue, Suite 328 Hialeah, FL 33014
CARINO FINANCIAL LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-26 CariNo Financial LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 6975 W 16 Avenue, Suite 328, Hialeah, FL 33014 -
CHANGE OF MAILING ADDRESS 2018-04-26 6975 W 16 Avenue, Suite 328, Hialeah, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 9746 SW 184 Street, Cutler Bay, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-03-10

Date of last update: 19 Feb 2025

Sources: Florida Department of State