| Entity Name: | CARCAPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARCAPA 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: | 14 Oct 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Sep 2019 (6 years ago) |
| Document Number: | L16000190010 |
| FEI/EIN Number |
82-3039623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD., NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12000 BISCAYNE BLVD., NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTREJON CARLOS | Manager | 5502 NW 51ST AVE, TAMARAC, FL, 333193268 |
| KHOURY VIANNA J | Manager | 5502 NW 51ST AVE, TAMARAC, FL, 333193268 |
| KHOURY PEDRO RAPHAEL | Manager | 5502 NW 51ST AVE, TAMARAC, FL, 333193268 |
| Castrejon Pamela | Manager | 5502 NW 51ST AVE, Tamarac, FL, 333193268 |
| THE BENHAYOUN LAW FIRM | Agent | 12000 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 12000 BISCAYNE BLVD., SUITE 415, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 12000 BISCAYNE BLVD., SUITE 415, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 12000 BISCAYNE BLVD., SUITE 415, NORTH MIAMI, FL 33181 | - |
| LC STMNT OF AUTHORITY | 2019-09-06 | - | - |
| LC AMENDMENT | 2019-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-17 |
| CORLCAUTH | 2019-09-06 |
| LC Amendment | 2019-09-06 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
