| Entity Name: | CARVADI GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARVADI GROUP 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. |
| 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: | 14 Jan 2020 (5 years ago) |
| Document Number: | L20000009272 |
| FEI/EIN Number |
84-4331644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 EXECUTIVE PARK DR SUITE 2, WESTON, FL, 33331, US |
| Mail Address: | 2665 EXECUTIVE PARK DR SUITE 2, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALLO SERGIO | Manager | 2665 EXECUTIVE PARK DR SUITE 2, WESTON, FL, 33331 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD STE. 109, WESTON, FL, 33326 |
| GABRIELA A LOPEZ MARIA | Manager | 2665 EXECUTIVE PARK DR SUITE 2, WESTON, FL, 33331 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-06 |
| Florida Limited Liability | 2020-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
