| Entity Name: | CARINAE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARINAE INVESTMENTS, 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: | 12 Jan 2022 (3 years ago) |
| Document Number: | L22000016294 |
| FEI/EIN Number |
86-3831269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5146 TAMIAMI TRL E, NAPLES, FL, 34135, US |
| Mail Address: | 1500 SYCAMORE ROAD, SUITE 120, MONTOURSVILLE, PA, 17754, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICARDO MARCELO DUENAS NOVOA | Manager | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MAURICIO ALFONSO MORILLO WELLENIUS | Manager | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| KLINGERMAN DANIEL A | Auth | 1500 SYCAMORE ROAD, MONTOURSVILLE, PA, 17754 |
| NUNN REBECCA S | Director | 1500 SYCAMORE ROAD, MONTOURSVILLE, PA, 17754 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 5146 TAMIAMI TRL E, NAPLES, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 5146 TAMIAMI TRL E, NAPLES, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2023-03-09 |
| Florida Limited Liability | 2022-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
