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CARICECI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: CARICECI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARICECI ENTERPRISES 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: 30 Nov 2022 (2 years ago)
Document Number: L22000505109
FEI/EIN Number 92-1229868

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

Address: 1410 E 4TH AVE, HIALEAH, FL, 33010, US
Mail Address: 1410 E 4TH AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARICECI PROFESSIONAL BUSINESS SERVICES IN Manager 1410 E 4TH AVE, HIALEAH, FL, 33010
OTERO ISIDRO I Member 1410 E 4TH AVE, HIALEAH, FL, 33010
OTERO ISIDRO I Agent 1410 E 4TH AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 1410 E 4TH AVE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2024-04-22 1410 E 4TH AVE, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2024-04-22 OTERO, ISIDRO I -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 1410 E 4TH AVE, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-11-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State