| Entity Name: | CARPALA HOLDINGS AND LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARPALA HOLDINGS AND LOGISTICS, 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: | 27 Apr 2022 (3 years ago) |
| Document Number: | L22000200447 |
| FEI/EIN Number |
88-2005413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9741 SW 157th Terrace, MIAMI, FL, 33157, US |
| Mail Address: | 9741 SW 157th Terrace, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALLO DAVID G | Manager | 9741 SW 157th Terrace, MIAMI, FL, 33157 |
| Palancar Carvallo Nelia M | Manager | 9741 SW 157th Terrace, MIAMI, FL, 33157 |
| CARVALLO DAVID G | Agent | 9741 SW 157th Terrace, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000110451 | MIAMI SPICE RUNNERS | ACTIVE | 2024-09-04 | 2029-12-31 | - | 9741 SW 157TH TERRACE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 9741 SW 157th Terrace, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 9741 SW 157th Terrace, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 9741 SW 157th Terrace, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-22 |
| Florida Limited Liability | 2022-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
