| Entity Name: | CARLANA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLANA 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: |
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: | 14 Sep 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2024 (3 months ago) |
| Document Number: | L23000428183 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7940 NW 9TH STREET, MARGATE, FL, 33063, US |
| Mail Address: | 7940 NW 9TH STREET, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA LOPEZ FABIANA | Manager | 7940 NW 9TH STREET, MARGATE, FL, 33063 |
| RIVERA CARLOS RAUL | Manager | 7940 NW 9TH STREET, MARGATE, FL, 33063 |
| LIMA LOPEZ FABIANA | Agent | 7940 NW 9TH STREET, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-17 | - | - |
| REINSTATEMENT | 2024-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-17 | LIMA LOPEZ, FABIANA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-17 |
| VOLUNTARY DISSOLUTION | 2024-12-17 |
| Florida Limited Liability | 2023-09-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
