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CARELI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CARELI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARELI 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.
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: 08 Sep 2023 (2 years ago)
Document Number: L23000420508
FEI/EIN Number 61-2113635

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

Address: 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US
Mail Address: 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO ELIANA Authorized Member 2130 SW 97TH RD, DAVIE, FL, 33324
MALDONADO CAROL Authorized Member 8705 CLEARY BLVD, PLANTATION, FL, 33324
MALDONADO ELIANA Agent 5220 S UNIVERSITY DR, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 5220 S UNIVERSITY DR, STE 208, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2024-04-26 5220 S UNIVERSITY DR, STE 208, DAVIE, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 5220 S UNIVERSITY DR, STE 208, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State