| Entity Name: | CARFACIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARFACIL, 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: | 13 Mar 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000057563 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 W 49 ST, STE 111, HIALEAH, FL, 33012, US |
| Mail Address: | 419 W 49 ST, STE 111, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANGIERI NICOLAS | Manager | 419 W 49 ST, HIALEAH, FL, 33012 |
| MANGIERI GABRIEL A | Manager | 419 W 49 ST, HIALEAH, FL, 33012 |
| PEREZ THAMARA | Agent | 419 W 49 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | PEREZ, THAMARA | - |
| LC AMENDMENT | 2017-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-01 | 419 W 49 ST, STE 111, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-01 | 419 W 49 ST, STE 111, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-16 |
| LC Amendment | 2017-09-01 |
| Florida Limited Liability | 2017-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
