Search icon

CAROLE INVESTMENT LLC - Florida Company Profile

Company Details

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

CAROLE INVESTMENT 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: 19 Apr 2023 (2 years ago)
Document Number: L23000195636
FEI/EIN Number 92-3596348

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

Address: 695 NANDINA DRIVE, WESTON, FL, 33327, US
Mail Address: 695 NANDINA DRIVE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
E & F LATIN GROUP, LLC Agent 1820 N CORPORATE LAKES BLVD SUITE 109, WESTON, FL, 33326
RAMIREZ VICTORIA E Member 695 NANDINA DRIVE, WESTON, FL, 33327
CORREA RAMIREZ MARGARITA Member 695 NANDINA DRIVE, WESTON, FL, 33327
PALMA KARLA Member 695 NANDINA DRIVE, WESTON, FL, 33327
RAMIREZ FRANCISCO L Member 695 NANDINA DRIVE, WESTON, FL, 33327
RAMIREZ JUAN F Member 695 NANDINA DRIVE, WESTON, FL, 33327

Documents

Name Date
ANNUAL REPORT 2024-03-16
Florida Limited Liability 2023-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State