| Entity Name: | CARIDAD 3601, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIDAD 3601, 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: | 08 Sep 2022 (3 years ago) |
| Document Number: | L22000392448 |
| FEI/EIN Number |
92-0661364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 SW 106TH AVE, MIAMI, FL, 33165, US |
| Mail Address: | 3601 SW 106 TH AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ VELARDE AMAURY | Manager | 3601 SW 106TH AVE, MIAMI, FL, 33165 |
| Diaz Velarde Adhara | Auth | 3601 SW 106 TH AVE, MIAMI, FL, 33165 |
| DIAZ VELARDE AMAURY | Agent | 3601 SW 106TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 3601 SW 106TH AVE, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 3601 SW 106TH AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 3601 SW 106TH AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | DIAZ VELARDE, AMAURY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-03 |
| AMENDED ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2023-03-08 |
| Florida Limited Liability | 2022-09-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
