| Entity Name: | CARO INVESTMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARO INVESTMENT USA, 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: |
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: | 10 Feb 2022 (3 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L22000069832 |
| FEI/EIN Number |
880878341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD., STE. 501-16, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD., STE. 501-16, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ GUTIERREZ JESSICA R | Member | 990 BISCAYNE BLVD., MIAMI, FL, 33132 |
| CASTILLO RODRIGUEZ DIEGO J | Member | 990 BISCAYNE BLVD., MIAMI, FL, 33132 |
| CASTILLO VALENCIA JORGE L | Member | 990 BISCAYNE BLVD., MIAMI, FL, 33132 |
| CASTILLO RODRIGUEZ MAURICIO A | Member | 990 BISCAYNE BLVD., MIAMI, FL, 33132 |
| SALAMANCA DELGADO MARIA S | Manager | 990 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| USA GESTIONES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| LC AMENDMENT | 2022-05-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-02-27 |
| LC Amendment | 2022-05-10 |
| Florida Limited Liability | 2022-02-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
