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CARAVANA U.S. QOZB, LLC - Florida Company Profile

Company Details

Entity Name: CARAVANA U.S. QOZB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARAVANA U.S. QOZB, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Aug 2020 (5 years ago)
Date of dissolution: 02 Mar 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Mar 2021 (4 years ago)
Document Number: L20000268783
FEI/EIN Number NOT APPLICABLE

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

Address: 224 NE 59TH STREET, MIAMI, FL, 33137, US
Mail Address: 224 NE 59TH STREET, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHO ANTHONY J Manager 224 NE 59TH STREET, MIAMI, FL, 33137
MILHAUSER BRAD HESQ. Agent 2500 N. MILITARY TRAIL, SUITE 460, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CONVERSION 2021-03-02 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CARAVANA U.S. QOZB, LLC, NON-QUALIF. CONVERSION NUMBER 900000210749

Documents

Name Date
ANNUAL REPORT 2021-02-26
Conversion 2021-02-25
Florida Limited Liability 2020-08-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State