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CARCAYU INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CARCAYU INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARCAYU 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.
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: 08 Oct 2020 (5 years ago)
Document Number: L20000319375
FEI/EIN Number 85-3530568

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

Address: 420 S DIXIE HWY, 4K, CORAL GABLES, FL, 33146
Mail Address: 420 S DIXIE HWY, 4K, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ DIEGO Manager 420 S DIXIE HWY, CORAL GABLES, FL, FL, 33146
MARTINEZ WILFREDO Manager 10305 SW 64TH AVE, PINECREST, FL, 33156
RODRIGUEZ DIEGO Agent 420 S DIXIE HWY, CORAL GABLES, FL, 33146

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-07-20
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-11
Florida Limited Liability 2020-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State