| Entity Name: | CARUSO ABA SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARUSO ABA SERVICES, 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: | 21 Oct 2019 (6 years ago) |
| Document Number: | L19000262983 |
| FEI/EIN Number |
84-3424166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12427 NW 18 CT, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 12427 NW 18 CT, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUSO ANTHONY T | Manager | 12427 NW 18 CT, PEMBROKE PINES, FL, 33028 |
| CARUSO ANTHONY T | Agent | 12427 NW 18 CT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 12427 NW 18 CT, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 12427 NW 18 CT, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 12427 NW 18 CT, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-08 |
| Florida Limited Liability | 2019-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1548208601 | 2021-03-13 | 0455 | PPP | 12427 NW 18th Ct, Pembroke Pines, FL, 33028-2629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
