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WIRIO CARICECI LLC - Florida Company Profile

Company Details

Entity Name: WIRIO CARICECI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WIRIO CARICECI 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: 16 Feb 2018 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 08 Jun 2021 (4 years ago)
Document Number: L18000042562
FEI/EIN Number 82-4492480

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1400 EAST 4TH AVE, HIALEAH, FL, 33010, US
Mail Address: 1400 EAST 4TH AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO ISIDRO I Member 1400 EAST 4TH AVE, HIALEAH, FL, 33010
AQUINO RAUL L Member 1400 E 4th Ave, Miami, FL, 33010
PILOTO ORLANDO Member 1400 EAST 4TH AVE, HIALEAH, FL, 33010
OTERO ISIDRO Agent 1400 EAST 4TH AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 1400 EAST 4TH AVE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2022-04-19 1400 EAST 4TH AVE, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 1400 EAST 4TH AVE, HIALEAH, FL 33010 -
LC DISSOCIATION MEM 2021-06-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-19
CORLCDSMEM 2021-06-08
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State