| Entity Name: | CAROL LAKE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAROL LAKE, 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 Dec 2016 (8 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 15 Apr 2024 (a year ago) |
| Document Number: | L16000226183 |
| FEI/EIN Number |
81-4704357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13943 NW 67TH AV, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 13943 NW 67TH AV, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLETTI CAROLINA P | Authorized Member | 13943 NW 67TH AV, MIAMI LAKES, FL, 33014 |
| VALERO MANUELA | Auth | BLANCO ENCALADA 5228, BUENOS AIRES, CA, 1431 |
| CARLETTI CAROLINA P | Agent | 13943 NW 67TH AV, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000011874 | PRIME CLEANERS | ACTIVE | 2017-02-01 | 2027-12-31 | - | 13943 NW 67TH AVE., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-27 | CARLETTI, CAROLINA PAULA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-27 | 13943 NW 67TH AV, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 13943 NW 67TH AV, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-28 | 13943 NW 67TH AV, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-30 |
| CORLCDSMEM | 2024-04-15 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7054587208 | 2020-04-28 | 0455 | PPP | 13943 NW 67TH AVE, MIAMI LAKES, FL, 33014-2935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2018358401 | 2021-02-03 | 0455 | PPS | 13943 NW 67th Ave, Miami Lakes, FL, 33014-2935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
