| Entity Name: | CARLOTA INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOTA INVESTMENT GROUP, 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: | 15 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Oct 2019 (6 years ago) |
| Document Number: | L17000236647 |
| FEI/EIN Number |
27-4736331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 NW 79TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2151 NW 79TH AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUMERO LUISA M | Manager | 2151 NW 79TH AVE, MIAMI, FL, 33122 |
| GONZALEZ MARIA D | Manager | 2151 NW 79TH AVE, MIAMI, FL, 33122 |
| GONZALEZ MARIA D | Agent | 2151 NW 79TH AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 2151 NW 79TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 2151 NW 79TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 2151 NW 79TH AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | GONZALEZ, MARIA D | - |
| LC AMENDMENT | 2019-10-16 | - | - |
| LC AMENDMENT | 2017-12-11 | - | - |
| LC AMENDMENT | 2017-11-27 | - | - |
| CONVERSION | 2017-11-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000011127. CONVERSION NUMBER 300000175883 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-22 |
| AMENDED ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-17 |
| LC Amendment | 2019-10-16 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-24 |
| LC Amendment | 2017-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
