| Entity Name: | CARAF OIL US 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARAF OIL US 1 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: | 14 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000066230 |
| Address: | 7844 NW 178 ST, HIALEAH, FL, 33015 |
| Mail Address: | 7844 NW 178 ST, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FACHADO ARMANDO | Manager | 7844 NW 178 ST, HIALEAH, FL, 33015 |
| FACHADO ARMANDO JR | Manager | 7844 NW 178 ST, HIALEAH, FL, 33015 |
| GONZALEZ MERCEDES | Manager | 7844 NW 178 ST, HIALEAH, FL, 33015 |
| FACHADO ARMANDO | Agent | 7844 NW 178 ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
