| Entity Name: | CARACO PROPERTY MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Jul 2016 (9 years ago) |
| Document Number: | L16000142285 |
| FEI/EIN Number | 35-2568039 |
| Address: | 3801 Crystal Lake Drive #100, Deerfield Beach, FL, 33064, US |
| Mail Address: | 3801 Crystal Lake Drive #100, Deerfield Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARACO PROPERTY MANAGEMENT, LL 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 352568039 | 2024-07-22 | CARACO PROPERTY MANAGEMENT LLC | 14 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9548128133 |
| Plan sponsor’s address | 3801 CRYSTAL LAKE DR #100, DEERFIELD BEACH, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| ROBERT J. SLOTKIN, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| CRYSTAL LAKES (DEERFIELD), INC | Authorized Member | 3801 Crystal Lake Drive #100, Deerfield Beach, FL, 33064 |
| Name | Role |
|---|---|
| AGB HOLDING CORP. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-19 | 3801 Crystal Lake Drive #100, Deerfield Beach, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-19 | 3801 Crystal Lake Drive #100, Deerfield Beach, FL 33064 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-10 |
| Florida Limited Liability | 2016-07-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
