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KARUCEV PLACE LLC - Florida Company Profile

Company Details

Entity Name: KARUCEV PLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KARUCEV PLACE 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: 14 May 2018 (7 years ago)
Document Number: L18000120249
FEI/EIN Number 37-1903575

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

Address: 721 Cowan Drive, Nolensville, TN, 37135, US
Mail Address: 721 Cowan Drive, Nolensville, TN, 37135, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ URIBE ALBERTO Manager 721 Cowan Drive, Nolensville, TN, 37135
RODRIGUEZ ECHEVERRY MARIA C Manager 721 Cowan Drive, Nolensville, TN, 37135
Rodriguez Alberto Agent 5558 useppa drive, Ave maria, FL, 34142

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 2195 Broadway St, 2195 Broadway St, Nolensville, FL 37135 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 2195 Broadway St, 2195 Broadway St, Nolensville, TN 37135 -
CHANGE OF MAILING ADDRESS 2025-02-05 2195 Broadway St, 2195 Broadway St, Nolensville, TN 37135 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 721 Cowan Drive, Nolensville, TN 37135 -
CHANGE OF MAILING ADDRESS 2024-02-02 721 Cowan Drive, Nolensville, TN 37135 -
REGISTERED AGENT NAME CHANGED 2024-02-02 Rodriguez, Alberto -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 5558 useppa drive, Ave maria, FL 34142 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-08-15
Florida Limited Liability 2018-05-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State