Entity Name: | CAROLINA INDUSTRIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAROLINA INDUSTRIES, 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: |
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: | 20 Jun 2018 (7 years ago) |
Document Number: | L18000151100 |
FEI/EIN Number |
83-0998214
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8105 NW 29th STREET, Doral, FL, 33122, US |
Mail Address: | 2958 NW 98 Avenue, Miami, FL, 33172, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Heredia Jose M | Manager | 8105 NW 29th STREET, Miami, FL, 33122 |
Cabrera Gloria M | Manager | 2958 NW 98 Avenue, Miami, FL, 33172 |
HEREDIA JOSE M | Agent | 8105 NW 29TH STREET, DORAL, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-09-15 | 8105 NW 29th STREET, Doral, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2021-09-15 | 8105 NW 29th STREET, Doral, FL 33122 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-01-19 |
AMENDED ANNUAL REPORT | 2021-09-15 |
ANNUAL REPORT | 2021-01-21 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-05-08 |
Florida Limited Liability | 2018-06-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State