| 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. |
| 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 (a year 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 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS CARACCIA TTEE | Manager | 5438 LOCKWOOD RIDGE ROAD #310, BRADENTON, FL, 34203 |
| 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 |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
