| Entity Name: | CARICO TRANSPORT AND LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARICO TRANSPORT AND LOGISTICS 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: | 15 Mar 2017 (8 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | L17000059724 |
| FEI/EIN Number |
82-0844518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 209 S GARDENIA AVE, TAMPA, FL, 33609, US |
| Address: | 209 S GARDENIA AVE, TAMPA, FL, 33609-2505, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES CARLOS PSR. | Authorized Representative | 3235 W FOUNTAIN BLVD., TAMPA, FL, 33609 |
| TORRES CARLOS P | Agent | 209 S GARDENIA AVE, TAMPA, FL, 336092565 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 209 S GARDENIA AVE, TAMPA, FL 33609-2505 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 209 S GARDENIA AVE, TAMPA, FL 33609-2565 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 209 S GARDENIA AVE, TAMPA, FL 33609-2505 | - |
| LC STMNT OF RA/RO CHG | 2017-07-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-21 | TORRES, CARLOS P | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-05 |
| CORLCRACHG | 2017-07-21 |
| Florida Limited Liability | 2017-03-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
