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CAROGAIL PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: CAROGAIL PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAROGAIL PROPERTIES, 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: 29 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Apr 2018 (7 years ago)
Document Number: L18000081117
FEI/EIN Number NOT APPLICABLE

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

Address: 12752 SW 133RD ST, MIAMI, FL, 33186, US
Mail Address: 12752 SW 133RD ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PBYA CORPORATE SERVICES, LLC Agent -
JUDIT SCHAFIR CAROLINA Manager 12752 SW 133RD ST, MIAMI, FL, 33186
GABRIEL SCHAFIR MAURICIO Manager 15757 SW 99TH TERRANCE, MIAMI, FL, 33196
ARIEL SCHAFIR DAVID Manager 43 NW 102ND ST, MIAMI SHORES, FL, 33150

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-04-06 - -
CONVERSION 2018-03-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000073237. CONVERSION NUMBER 700000180447

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-28
LC Amendment 2018-04-06
Florida Limited Liability 2018-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State