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CIARAVINO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CIARAVINO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIARAVINO 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: 15 Oct 2019 (6 years ago)
Document Number: L19000258968
FEI/EIN Number 84-3525758

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

Address: 8656 CAITLYN CT, SEMINOLE, FL, 33772, US
Mail Address: 8656 CAITLYN CT, SEMINOLE, FL, 33772, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIARAVINO ROBERT Authorized Member 2112 WINGS WAY, CLEARWATER, FL, 33759
CIARAVINO JOSEPH Authorized Member 712 QUARTZ CRYSTAL PL, CARY, NC, 27519
CIARAVINO JEROME Agent 8656 CAITLYN CT, SEMINOLE, FL, 33772

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-10-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State