| Entity Name: | CARLO FINANCIAL SOFTWARE TECHNOLOGY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLO FINANCIAL SOFTWARE TECHNOLOGY 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: | 06 Apr 2021 (4 years ago) |
| Document Number: | L21000158973 |
| FEI/EIN Number |
86-3460758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 18395 GULF BLVD, INDIAN SHORES, FL, 33785, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLO DANIELE | Authorized Member | VIA CACTUS 9/1, BORDIGHERA, IM, 18012 |
| SILVESTRO PAOLA | Authorized Member | VIA CACTUS 9/1, BORDIGHERA, IM, 18012 |
| CARLO MICHAEL | Authorized Member | VIA CACTUS 9/1, BORDIGHERA, IM, 18012 |
| CARLO CHRISTIAN | Authorized Member | VIA CACTUS 9/1, BORDIGHERA, IM, 18012 |
| SUNSHINE CORPORATE FILINGS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 2125 Biscayne Blvd, Suite 207, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-17 | BUSINESS 5.0 LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 2125 Biscayne Blvd, Suite 207, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 2125 Biscayne Blvd, Suite 207, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| AMENDED ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-04 |
| Florida Limited Liability | 2021-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
