| Entity Name: | CARACOLES DEL MAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARACOLES DEL MAR 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: | 08 Apr 2019 (6 years ago) |
| Document Number: | L19000097007 |
| FEI/EIN Number |
35-2668373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183rd Street, Aventura, FL, 33160, US |
| Mail Address: | 3301 NE 183rd Street, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGASPI CARLOS | Manager | 3301 NE 183 ST UNIT 2202, AVENTURA, FL, 33160 |
| CUEVAS JORGE | Manager | 3301 NE 183 ST UNIT 2202, AVENTURA, FL, 33160 |
| GARAY ENRIQUE | Manager | 3301 NE 183 ST UNIT 2202, AVENTURA, FL, 33160 |
| LEGASPI FERNANDO | Manager | 3301 NE 183 ST UNIT 2202, AVENTURA, FL, 33160 |
| LEGASPI PARRES CARLOS R | Manager | 3301 NE 183rd Street, Aventura, FL, 33160 |
| SALVER & SALVER LLC | Agent | 12550 Biscayne Boulevard, North Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 3301 NE 183rd Street, Unit 2202, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 3301 NE 183rd Street, Unit 2202, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 12550 Biscayne Boulevard, Suite 700, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-12 | SALVER & SALVER LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-12 |
| Florida Limited Liability | 2019-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
