| Entity Name: | CARVALHO FARIAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CARVALHO FARIAS 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: | 28 Mar 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000078970 |
| FEI/EIN Number |
38-4071095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2425 PRESIDENTIAL WAY, JEFFERSON TOWER 204, WEST PALM BEACH, FL 33401 |
| Mail Address: | 2425 PRESIDENTIAL WAY, JEFFERSON TOWER 204, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHO FARIAS, BERNARDO | Authorized Member | 2425 PRESIDENTIAL WAY JEFFERSON TOWER 204, WEST PALM BEACH, FL 33401 |
| CARVALHO FARIAS, LUZIANE | Authorized Member | 2425 PRESIDENTIAL WAY JEFFERSON TOWER 204, WEST PALM BEACH, FL 33401 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-03-28 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
