Search icon

CARACCIA HOLDINGS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CARACCIA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARACCIA 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.
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: 17 Apr 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Dec 2023 (2 years ago)
Document Number: L20000106695
FEI/EIN Number 27-1225234

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

Address: 5438 Lockwood Ridge Road, Bradenton, FL, 34203, US
Mail Address: 5438 Lockwood Ridge Road, Bradenton, FL, 34203, US
ZIP code: 34203
City: Bradenton
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIDA PALMS REVOCABLE TRUST AGREEMENT Manager 5438 LOCKWOOD RIDGE ROAD #310, BRADENTON, FL, 34203
FLORIDA PALMS REVOCABLE TRUST AGREEMENT Agent 5438 LOCKWOOD RIDGE ROAD #310, BRADENTON, FL, 34203

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-03 5438 Lockwood Ridge Road, 310, Bradenton, FL 34203 -
CHANGE OF MAILING ADDRESS 2022-01-03 5438 Lockwood Ridge Road, 310, Bradenton, FL 34203 -
CONVERSION 2020-04-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000089870. CONVERSION NUMBER 300000202083

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-12
LC Amendment 2023-12-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-02-18
Florida Limited Liability 2020-04-17

USAspending Awards / Financial Assistance

Date:
2020-12-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15900.00
Total Face Value Of Loan:
54800.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State