Search icon

CARET GROUP LLC - Florida Company Profile

Company Details

Entity Name: CARET GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 11 Dec 2009 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Dec 2020 (4 years ago)
Document Number: M09000004864
FEI/EIN Number 271480482

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

Address: 6010 LE LAC ROAD, BOCA RATON, FL, 33496, US
Mail Address: 6010 LE LAC ROAD, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HASSAN FRED Managing Member 6010 LE LAC ROAD, BOCA RATON, FL, 33496
HASSAN NOREEN Partner 6010 LE LAC ROAD, BOCA RATON, FL, 33496
HASSAN NOREEN Agent 6010 LE LAC ROAD, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-12-18 - -
REGISTERED AGENT ADDRESS CHANGED 2020-12-18 6010 LE LAC ROAD, BOCA RATON, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-11 6010 LE LAC ROAD, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2018-05-11 6010 LE LAC ROAD, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2017-03-21 HASSAN, NOREEN -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
CORLCRACHG 2020-12-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State