| Entity Name: | CARF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARF 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: |
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: | 03 Oct 2022 (3 years ago) |
| Document Number: | L22000425163 |
| FEI/EIN Number |
92-0607930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 SW 254TH ST, NEWBERRY, FL, 32669, US |
| Mail Address: | 340 SW 254TH ST, NEWBERRY, FL, 32669, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTUNDUAGA CARLOS A | Manager | 340 SW 254TH ST, NEWBERRY, FL, 32669 |
| ARTUNDUAGA CARLOS A | Agent | 340 SW 254TH ST, NEWBERRY, FL, 32669 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000019077 | CALUAN EMARKET | ACTIVE | 2023-02-08 | 2028-12-31 | - | 6259 NW 17TH ST, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 340 SW 254TH ST, NEWBERRY, FL 32669 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 340 SW 254TH ST, NEWBERRY, FL 32669 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 340 SW 254TH ST, NEWBERRY, FL 32669 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-10-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
