| Entity Name: | CARAF OIL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARAF OIL MANAGEMENT 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: | 04 Jan 2018 (7 years ago) |
| Document Number: | L18000003558 |
| FEI/EIN Number |
82-3878753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FACHADO ARMANDO | Manager | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| FACHADO ARMANDO JR | Manager | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| BERMUDEZ FACHADO ELIECER E | Manager | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| FACHADO ANAELYS | Manager | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| FACHADO JR. ARMANDO | Agent | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 7735 NW 146TH ST, UNIT-302, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 7735 NW 146TH ST, UNIT-302, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 7735 NW 146TH ST, UNIT-302, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | FACHADO JR., ARMANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-11-12 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-07 |
| Florida Limited Liability | 2018-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4020638302 | 2021-01-22 | 0455 | PPP | 7844 NW 178th St, Hialeah, FL, 33015-3649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
