| Entity Name: | CARVAJAL GROUP REFERRAL COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARVAJAL GROUP REFERRAL COMPANY, 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: | 01 Apr 2019 (6 years ago) |
| Date of dissolution: | 06 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2022 (3 years ago) |
| Document Number: | L19000088109 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12001 Avalon Lake Drive, Suite L, Orlando, FL, 32828, US |
| Mail Address: | 12001 Avalon Lake Drive, Suite L, Orlando, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL DEENA P | Manager | 12313 GREAT COMMISSION WAY, ORLANDO, FL, 32832 |
| CARVAJAL JIM | Manager | 12313 GREAT COMMISSION WAY, ORLANDO, FL, 32832 |
| CARVAJAL JIM | Agent | 12313 GREAT COMMISSION WAY, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-13 | 12001 Avalon Lake Drive, Suite L, Orlando, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-13 | 12001 Avalon Lake Drive, Suite L, Orlando, FL 32828 | - |
| LC STMNT OF RA/RO CHG | 2019-09-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-05 | CARVAJAL, JIM | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-06 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-06 |
| CORLCRACHG | 2019-09-05 |
| Florida Limited Liability | 2019-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
