| Entity Name: | CARLOS CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS CAPITAL 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: |
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: | 08 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000096321 |
| FEI/EIN Number |
881142702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6832 SW 22ST, MIRAMAR, FL, 33023, US |
| Mail Address: | 6832 SW 22ST, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCA CARLOS A | Agent | 6832 SW 22ST, MIRAMAR, FL, 33023 |
| CARLOS ALBERTO ROCA | Authorized Member | 6832 SW 22ST, MIRAMAR, FL, 33023 |
| CARLOS ARISTIZABAL | Authorized Member | 6832 SW 22ST, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2022-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| LC Amendment | 2022-06-01 |
| Florida Limited Liability | 2022-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
