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CARVAJAL INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

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

CARVAJAL INVESTMENTS GROUP 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: 04 Apr 2024 (a year ago)
Document Number: L24000161499
FEI/EIN Number 992420365

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

Address: 425 NE 22ND ST, 1407, MIAMI, FL, 33137, US
Mail Address: 425 NE 22ND ST, 1407, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASVAJAL CASTANO CARLOS A Authorized Member 6155 NW 105TH CT SUITE 6117, EL DORAL, FL, 33178
CARVAJAL CASTANO JUAN A Authorized Member 6155 NW 105TH CT SUITE 6117, EL DORAL, FL, 33178
CARVAJAL CASTANO CAROLINA Authorized Member 6155 NW 105TH CT SUITE 6117, EL DORAL, FL, 33178
ROMERO VEGA DAVID A Agent 3940 NW 79TH AVE, MIAMI, FL, 33166

Documents

Name Date
Florida Limited Liability 2024-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State