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CARIDI GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: CARIDI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIDI GROUP, 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: 08 Jan 2019 (6 years ago)
Document Number: L19000010220
FEI/EIN Number 84-4493653

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

Address: 401 E. LAS OLAS BOULEVARD, SUITE 1400, FT. LAUDERDALE, FL, 33301, US
Mail Address: 401 E. LAS OLAS BOULEVARD, SUITE 1400, FT. LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARIDI DAVIO Manager 401 E. LAS OLAS BOULEVARD STE 1400, FT. LAUDERDALE, FL, 33301
RA FEINGOLD LAW & CONSULTING, P.A. Agent 401 E. LAS OLAS BOULEVARD, FT. LAUDERDALE, FL, 33301

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-08-07
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-07-20
Florida Limited Liability 2019-01-08

USAspending Awards / Financial Assistance

Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-26400.00
Total Face Value Of Loan:
3600.00

Paycheck Protection Program

Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
3600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3612.8

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Date of last update: 01 Jun 2025

Sources: Florida Department of State