Entity Name: | CARUSO INVESTMENT OF FLORIDA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARUSO INVESTMENT OF FLORIDA 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: | 15 Oct 2021 (3 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 02 Mar 2022 (3 years ago) |
Document Number: | L21000451277 |
FEI/EIN Number |
87-3162275
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1919 N STATE RD 7 SUITE 105, MARGATE, FL, 33063, US |
Mail Address: | 1919 N STATE RD 7 SUITE 105, MARGATE, FL, 33063, US |
ZIP code: | 33063 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHADWICK JOYCE | Manager | 14511 SW 24TH TERRACE, MIAMI, FL, 33175 |
PENA DANILO | Manager | 14511 SW 24TH TERRACE, MIAMI, FL, 33175 |
CHADWICK JOYCE | Agent | 14511 SW 24TH TERRACE, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2022-03-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-10-29 | 1919 N STATE RD 7 SUITE 105, MARGATE, FL 33063 | - |
CHANGE OF MAILING ADDRESS | 2021-10-29 | 1919 N STATE RD 7 SUITE 105, MARGATE, FL 33063 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2023-02-24 |
LC Amendment | 2022-03-02 |
ANNUAL REPORT | 2022-02-24 |
Florida Limited Liability | 2021-10-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State