| Entity Name: | CARFEL REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARFEL REAL ESTATE 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: | 13 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2019 (6 years ago) |
| Document Number: | L17000033977 |
| FEI/EIN Number |
37-1850357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1191 E NEWPORT CENTER DR. - STE 103, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | AV. JAIME POGGI, 99, BL 2, JACAREPAGUA, RIO DE JANEIRO, 22775-130, BR |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| ZAIRE CARLOS T | Authorized Member | 1191 E NEWPORT CENTER DR. - STE 103, DEERFIELD BEACH, FL, 33442 |
| ZAIRE DAISY MARIA F | Authorized Member | 1191 E NEWPORT CENTER DR. - STE 103, DEERFIELD BEACH, FL, 33442 |
| ZAIRE FELIPE EDUARDOF | Authorized Member | 1191 E NEWPORT CENTER DR. - STE 103, DEERFIELD BEACH, FL, 33442 |
| ZAIRE CARLA E | Authorized Member | 1191 E NEWPORT CENTER DR. - STE 103, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 1191 E NEWPORT CENTER DR. - STE 103, DEERFIELD BEACH, FL 33442 | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-09 | 1191 E NEWPORT CENTER DR. - STE 103, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-09 | CSG - CAPITAL SERVICES GROUP, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-09 | 1191 E NEWPORT CENTER DR. - STE 103, DEERFIELD BEACH, FL 33442 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-15 |
| REINSTATEMENT | 2019-10-09 |
| ANNUAL REPORT | 2018-04-28 |
| Florida Limited Liability | 2017-02-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
