| Entity Name: | CARTEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARTEL 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. |
| 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: | 18 May 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000229638 |
| FEI/EIN Number |
86-3954008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 SW 177 AVE., MIAMI, FL, 33187, US |
| Mail Address: | 18800 SW 177 AVE., MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISAAC ALVARO A | Manager | 18800 SW 177 AVE., MIAMI, FL, 33187 |
| ISAAC ALVARO A | Agent | 16901 SW 177 AVE., MIAMI, FL, 33187 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000068789 | CATERING CARTEL | ACTIVE | 2021-05-20 | 2026-12-31 | - | 18800 SW 177TH AVE., MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 16901 SW 177 AVE., MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| Florida Limited Liability | 2021-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
