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CARPIN GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CARPIN GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARPIN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Sep 2022 (3 years ago)
Document Number: L22000395535
FEI/EIN Number 88-4113278

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1095 OAK BLUFF DRIVE, DAVENPORT, FL, 33837
Mail Address: 1095 OAK BLUFF DRIVE, DAVENPORT, FL, 33837
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRILLO BALLESTEROSMAURO E Manager 1095 OAK BLUFF DRIVE, DAVENPORT, FL, 33837
PINEROS NIETO ADRIANA M Manager 1095 OAK BLUFF DRIVE, DAVENPORT, FL, 33837
MOLINA IVAN Agent 19101 MYSTIC POINT DRIVE, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-18
Florida Limited Liability 2022-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State