| Entity Name: | CARO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARO INVESTMENT GROUP 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: | 03 Feb 2022 (3 years ago) |
| Document Number: | L22000059322 |
| FEI/EIN Number |
88-0720191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 N.E. 90TH STREET, EL PORTAL, FL, 33138, US |
| Mail Address: | 350 N.E. 90TH STREET, EL PORTAL, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARO LUIS E | Authorized Member | 909 BOB EL DRIVE, WESTMINSTER, MD, 21157 |
| GORDON CORDINEL | Agent | 350 N.E. 90TH STREET, EL PORTAL, FL, 33138 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-15 |
| ANNUAL REPORT | 2023-07-11 |
| Florida Limited Liability | 2022-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
