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CARICAGIFTS LLC - Florida Company Profile

Company Details

Entity Name: CARICAGIFTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARICAGIFTS 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: 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: 25 Oct 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000463245
FEI/EIN Number 87-3312044

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2295 S HIAWASSEE RD 104, ORLANDO, FL, 32835, US
Mail Address: 2295 S HIAWASSEE RD 104, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
S M DE OLIVEIRA WDSON Authorized Member 2295 S HIAWASSEE RD 104, ORLANDO, FL, 32835
XP TAX & ACCOUNTING SERVICES LLC Agent 6236 KINGSPOINTE PKWY SUITE 1, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 2295 S HIAWASSEE RD 104, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2022-02-10 2295 S HIAWASSEE RD 104, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2022-02-10 XP TAX & ACCOUNTING SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 6236 KINGSPOINTE PKWY SUITE 1, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2022-02-10
Florida Limited Liability 2021-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State