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CARQUIN INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: CARQUIN INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARQUIN INVESTMENT 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: 07 Apr 2023 (2 years ago)
Document Number: L23000173518
FEI/EIN Number 92-3498647

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

Address: 3980 CHAPLAIN RD, SAINT CLOUD, FL, 34772
Mail Address: 3980 CHAPLAIN RD, SAINT CLOUD, FL, 34772
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA ROSALBA Manager 3980 CHAPLAIN RD, SAINT CLOUD, FL, 34772
LOAIZA RICARDO Manager 3980 CHAPLAIN RD, SAINT CLOUD, FL, 34772
A&G BOOKKEEPING SERVICES OF PALM COAST, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State