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CARO REAL ESTATE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CARO REAL ESTATE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARO REAL ESTATE HOLDINGS 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 Nov 2021 (3 years ago)
Document Number: L21000491564
FEI/EIN Number 87-3586850

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

Address: 14 NE 1st Ave, MIAMI, FL, 33132, US
Mail Address: 14 NE 1st Ave, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEIKH MOHAMMED Manager 9120 SW 69TH AVENUE, PINECREST, FL, 33156
SHEIKH CAROLINA Manager 9120 SW 69TH AVENUE, PINECREST, FL, 33156
SHEIKH CAROLINA Agent 9120 SW 69TH AVENUE, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 14 NE 1st Ave, Suite 515, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-04-04 14 NE 1st Ave, Suite 515, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-04
Florida Limited Liability 2021-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State