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  5. CAROLINE HOUSING LLC

CAROLINE HOUSING LLC - Florida Company Profile

Company Details

Entity Name: CAROLINE HOUSING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAROLINE HOUSING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 07 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jan 2021 (4 years ago)
Document Number: L17000250530
FEI/EIN Number 82-4318014

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: P.O BOX 381933, MIAMI, FL, 33238, US
Mail Address: P.O BOX 381933, MIAMI, FL, 33238, US
ZIP code: 33238
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERARD RALDOEWEITCH Manager P.O BOX 381933, MIAMI, FL, 33238
CAROLINE HOUSING LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-29 - -
REINSTATEMENT 2021-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-04-05 CAROLINE HOUSING -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 1230 NE 117TH TERRACE, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2018-03-09 P.O BOX 381933, MIAMI, FL 33238 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-09 P.O BOX 381933, MIAMI, FL 33238 -
LC STMNT OF RA/RO CHG 2018-03-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-08-15
ANNUAL REPORT 2022-04-07
REINSTATEMENT 2021-01-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-16
CORLCRACHG 2018-03-09
Florida Limited Liability 2017-12-07

USAspending Awards / Financial Assistance

Date:
2021-04-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
145833.00
Total Face Value Of Loan:
145833.00

Tax Exempt

Employer Identification Number (EIN) :
93-2806869
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Local Association of Employees, Social Welfare Organization, Agricultural Organization, Horticultural Organization, Labor Organization, Board of Trade, Business League, Chamber of Commerce, Real Estate Board, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Organization Like Those on Three Preceding Lines, Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2024-08
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

Paycheck Protection Program

Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
145833
Current Approval Amount:
145833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
146987.68

Companies related by officers

HERARD RALDOEWEITCH

RALDO RAGS & SHOES CORPORATION - Inactive
Domestic Profit (2009 - 2010)
EANDIREALITY LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)

Companies related by address

No other companies in our directory share the same address as CAROLINE HOUSING LLC

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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