| Entity Name: | CARRASCO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARRASCO INVESTMENTS 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: |
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: | 28 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000232755 |
| FEI/EIN Number |
82-0768527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 SE 4TH. ST., DANIA BEACH, FL, 33004, US |
| Mail Address: | 23 SE 4TH. ST., DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL HAYDEE | Manager | 23 SE 4TH ST., DANIA, FL, 33004 |
| CORREA GUSTAVO R | Manager | 23 SE 4TH ST, DANIA, FL, 33004 |
| Sandali Jorge | Secretary | 23 SE 4TH. ST., DANIA BEACH, FL, 33004 |
| Dominguez Natalia E | Treasurer | 8421 NW 17TH CT, PEMBROKE PINES, FL, 33024 |
| MONTIEL HAYDEE | Agent | 23 SE 4TH. ST., DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
