| Entity Name: | CARVAL COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARVAL COMPANY 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: | 08 Sep 2021 (4 years ago) |
| Date of dissolution: | 26 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (10 months ago) |
| Document Number: | L21000398935 |
| FEI/EIN Number |
87-2588139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3062 MENORCA CT, KISSIMMEE, FL, 34744, FL |
| Mail Address: | 3062 MENORCA CT, KISSIMMEE, FL, 34744, FL |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXOKAY, INC. | Agent | - |
| NOGUERA ROMERO OFELIA MS | Manager | 3062 MENORCA CT, KISSIMMEE, FL, 34744 |
| BERMUDEZ NOGUERA CRISTIAN MR | Manager | 3062 MENORCA CT, KISSIMMEE, FL, 34744 |
| BERMUDEZ NOGUERA AMADO MR | Manager | 3062 MENORCA CT, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | TAXOKAY, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 11555 HERON BAY BLVD, 267, CORAL SPRINGS, FL 33076 | - |
| LC AMENDMENT | 2022-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-09 | 3062 MENORCA CT, KISSIMMEE, FL 34744 FL | - |
| CHANGE OF MAILING ADDRESS | 2022-09-09 | 3062 MENORCA CT, KISSIMMEE, FL 34744 FL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2023-04-06 |
| LC Amendment | 2022-09-09 |
| ANNUAL REPORT | 2022-03-14 |
| Florida Limited Liability | 2021-09-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
