| Entity Name: | CAROLO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAROLO HOLDINGS, 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: | 22 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2024 (4 months ago) |
| Document Number: | L19000080738 |
| FEI/EIN Number |
38-4119759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET, STE 500, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191 STREET, STE 500, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUPO CAROLO, S.A. DE C.V. | Authorized Member | AV. SANTA FE 440, FLOOR 5, COL. SANTA FE, MEXICO CITY, CDMX, DF, 01219 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-05 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-09 | 2875 NE 191 STREET, STE 500, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-09 | 2875 NE 191 STREET, STE 500, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| REINSTATEMENT | 2020-10-05 |
| Florida Limited Liability | 2019-03-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
