| Entity Name: | CARAPACHAY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARAPACHAY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Apr 2023 (2 years ago) |
| Date of dissolution: | 03 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | L23000196993 |
| FEI/EIN Number |
923667917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8910 NW 14TH STREET, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 8910 NW 14TH STREET, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D&G LAW SERVICES, LLP | Agent | 1501 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| BENNATO GIOVANNI | Manager | 8910 NW 14TH STREET, PEMBROKE PINES, FL, 33024 |
| TOSO SILVANA | Manager | 8910 NW 14TH STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 |
| Florida Limited Liability | 2023-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
