| Entity Name: | CARLOS O. OLIVERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS O. OLIVERO, 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: | 27 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000158024 |
| FEI/EIN Number |
83-1076224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1816 Ashton Park PL, SAINT CLOUD, FL, 34771, US |
| Mail Address: | 1816 Ashton Park PL, SAINT CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERO CARLOS O | Authorized Member | 1816 Ashton Park PL, SAINT CLOUD, FL, 34771 |
| OLIVERO CARLOS O | Agent | 1816 Ashton Park PL, SAINT CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 1816 Ashton Park PL, SAINT CLOUD, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 1816 Ashton Park PL, SAINT CLOUD, FL 34771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 1816 Ashton Park PL, SAINT CLOUD, FL 34771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-27 |
| Florida Limited Liability | 2018-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5375898107 | 2020-07-18 | 0455 | PPP | 1816 ASHTON PARK PL, SAINT CLOUD, FL, 34771-1700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
