| 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
