| Entity Name: | CARFATI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARFATI 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 Nov 2019 (5 years ago) |
| Document Number: | L19000290332 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 GRIFFIN RD, UNIT 1, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 2900 GRIFFIN RD, UNIT 1, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARFATI DAVID | Manager | 2900 GRIFFIN RD, FORT LAUDERDALE, FL, 33312 |
| CARFATI DAVID | Agent | 2900 GRIFFIN RD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 2900 GRIFFIN RD, UNIT 1, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 2900 GRIFFIN RD, UNIT 1, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 2900 GRIFFIN RD, UNIT 1, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-06 |
| Florida Limited Liability | 2019-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
