| Entity Name: | CAROLO&NASSIF LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAROLO&NASSIF 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 Aug 2017 (8 years ago) |
| Date of dissolution: | 10 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jul 2018 (7 years ago) |
| Document Number: | L17000183562 |
| FEI/EIN Number |
35-2605326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9162 WEDGE DRIVE, DAVENPORT, FL, 33896, US |
| Mail Address: | 9162 WEDGE DRIVE, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAROLO HERRERO FERNANDA | Authorized Member | RUA CARLOS RATEB CURY 500 CASA 21, RIBEIRAO PRETO, SP, 14110000 |
| PEREIRA LIMA KARINA NASSIF | Authorized Member | AV HERACLITO FONTOURA SOBRAL PINTO 751 C55, RIBEIRAO PRETO, SP, 14022000 |
| CAROLO HERRERO FERNANDA | Agent | 9162 WEDGE DRIVE, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 9162 WEDGE DRIVE, DAVENPORT, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 9162 WEDGE DRIVE, DAVENPORT, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | CAROLO HERRERO, FERNANDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 9162 WEDGE DRIVE, DAVENPORT, FL 33896 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
