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CARUSO INVESTMENT OF FLORIDA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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