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CARBAJOSA LLC - Florida Company Profile

Company Details

Entity Name: CARBAJOSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARBAJOSA 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: 11 May 2020 (5 years ago)
Document Number: L20000127090
FEI/EIN Number 85-1537126

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

Address: 9484 WATERFORD OAKS DR, WINTER HAVEN, FL, 33884, US
Mail Address: 9484 WATERFORD OAKS DR, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ DIAZ OLGA M Agent 9484 WATERFORD OAKS DR, WINTER HAVEN, FL, 33884
MENENDEZ DIAZ OLGA M Manager 9484 WATERFORD OAKS DR, WINTER HAVEN, FL, 33884
POLO MONTES CARLOS A Manager 9484 WATERFORD OAKS DR, WINTER HAVEN, FL, 33884

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State