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CARLANA INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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