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CARUSO INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: CARUSO INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CARUSO INVESTMENTS, 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: 24 Jul 2018 (7 years ago)
Document Number: L18000178403
FEI/EIN Number 32-0574761

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

Address: 600 DE LEON DR, MIAMI SPRINGS, FL 33166
Mail Address: 600 DE LEON DR, MIAMI SPRINGS, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVORANO, GEORGINA A Agent 600 DE LEON DR, MIAMI SPRINGS, FL 33166
LAVORANO, GEORGINA A Authorized Member 600 DE LEON DR, MIAMI SPRINGS, FL 33166
LO COCO, MAURO L Authorized Member 600 DE LEON DR, MIAMI SPRINGS, FL 33166

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-07-24

Date of last update: 17 Feb 2025

Sources: Florida Department of State