LLC · Naples, FL
CARIES,LLC
LLC in Naples, Florida · Document #L02000018419 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CARIES,LLC is an active Florida florida limited liability company filed on July 22, 2002 (document L02000018419). Its registered agent is AMINI SIMON. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- July 22, 2002Reported filing date
- Document number
- L02000018419
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Naples, FL 34110
- Registered agent
- AMINI SIMON
- Last annual report year
- 2026
- FEI/EIN
- 56-2294038
- Address
- 1019 CROSSEPOINTE DRIVE, SUITE 2, NAPLES, FL, 34110
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- AMINI SIMON
- MGR
- AMINI BAHMAN
- registered agent
- AMINI SIMON
- Manager
- FARRUGIA ALAN C
- Manager
- AMINI BAHMAN
- Manager
- FARRUGIA VINCE
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1019 CROSSPOINT DR, NAPLES, FL, 34110
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L02000018419
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- CARIES,LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 1019 CROSSEPOINTE DRIVE
- Principal · Street 2
- SUITE 2
- Principal · City
- Naples
- Principal · Region
- FL
- Principal · Postal Code
- 34110
- Principal · Country
- US
- Mailing · Street 1
- 1019 CROSSEPOINTE DRIVE
- Mailing · Street 2
- SUITE 2
- Mailing · City
- Naples
- Mailing · Region
- FL
- Mailing · Postal Code
- 34110
- Mailing · Country
- US
- Registered Agent · Street 1
- 1019 CROSSPOINT DR
- Registered Agent · City
- Naples
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 34110
- Officer 1 · Street 1
- 1019 CROSSPOINTE DRIVE, SUITE 2
- Officer 1 · City
- Naples
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 34110
- Officer 2 · Street 1
- 1019 CROSSPOINTE DRIVE, SUITE 2
- Officer 2 · City
- Naples
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 34110
- Officer 3 · Street 1
- 2495 BELLE CHRISTIANE
- Officer 3 · City
- Pensacola
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 32503
Dates
- Registration
- 2002-07-22
- Last Filing
- 2011-03-15
Identifiers
- Fei
- 56-2294038
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-02-06
- 2 · Year
- 2026
- 2 · Filed At
- 2026-02-06
- 3 · Year
- 2025
- 3 · Filed At
- 2025-02-06
Parties
- Registered Agent · Name
- AMINI SIMON
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- FARRUGIA ALAN C
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Person
- Officer 2 · Name
- AMINI BAHMAN
- Officer 3 · Role
- Manager
- Officer 3 · Kind
- Person
- Officer 3 · Name
- FARRUGIA VINCE
Additional reported values
Other reported details
- Doc number
- L02000018419
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 34110
- Formation date
- 07222002
- Fei number
- 562294038
- Last transaction date
- 03152011
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 02062026
- Report year 2
- 2026
- Report date 2
- 02062026
- Report year 3
- 2025
- Report date 3
- 02062025
Names and reported roles
- Company name
- CARIES,LLC
Addresses and locations
- Principal address 1
- 1019 CROSSEPOINTE DRIVE
- Principal address 2
- SUITE 2
- Principal city
- NAPLES
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 1019 CROSSEPOINTE DRIVE
- Mailing address 2
- SUITE 2
- Mailing city
- NAPLES
- Mailing state
- FL
- Mailing postal code
- 34110
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- FARRUGIA ALAN C
- Officer 1 address
- 1019 CROSSPOINTE DRIVE, SUITE 2
- Officer 1 city
- NAPLES
- Officer 1 state
- FL
- Officer 1 postal code
- 34110
- Officer 2 title
- MGR
- Officer 2 type
- P
- Officer 2 name
- AMINI BAHMAN
- Officer 2 address
- 1019 CROSSPOINTE DRIVE, SUITE 2
- Officer 2 city
- NAPLES
- Officer 2 state
- FL
- Officer 2 postal code
- 34110
- Officer 3 title
- MGR
- Officer 3 type
- P
- Officer 3 name
- FARRUGIA VINCE
- Officer 3 address
- 2495 BELLE CHRISTIANE
- Officer 3 city
- PENSACOLA
- Officer 3 state
- FL
- Officer 3 postal code
- 32503
Registered agent information
- Agent name
- AMINI SIMON
- Agent type
- P
- Agent address
- 1019 CROSSPOINT DR
- Registered agent city
- NAPLES
- Registered agent state
- FL
- Agent postal code
- 34110
Record reference date: Not reported
Directory details
Names
- Legal
- Caries,llc
Entity
- Type
- Florida Limited Liability Company
Registration
- Number
- L02000018419
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2002-07-22
Additional reported values
Names and reported roles
- Company Name
- Caries,llc
Other reported details
- Entity type
- Florida Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- L02000018419
- Date Filed
- July 22, 2002
- Company Age
- 24 years 2 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 5722677
- Slug
- caries-llc-l02000018419
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L02000018419
- Filed on
- 2002-07-22
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"FARRUGIA ALAN C"},{"r":"MGR","n":"AMINI BAHMAN"},{"r":"MGR","n":"FARRUGIA VINCE"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- naples
- Address
- 1019 CROSSEPOINTE DRIVE, SUITE 2, NAPLES, FL, 34110
- Zip
- 34110
- Location state
- FL
Names and reported roles
- Name
- CARIES,LLC
- City name
- NAPLES
Registered agent information
- Agent name
- AMINI SIMON
- Agent address
- 1019 CROSSPOINT DR, NAPLES, FL, 34110
Same registered agent
| Business | Type | Filed |
|---|---|---|
| AMINI HOLDINGS LLC | LLC | Apr 10, 2019 |
| BAHMAN S. AMINI, D.M.D., P.A. | Corporation | Feb 7, 2000 |
| SOFI DENTAL GROUP LLC | LLC | Aug 26, 2020 |
| ALGO FNF LLC | LLC | Apr 3, 2026 |
| ADVANCED DENTAL CARE AND COSMETICS,INC | Corporation | Apr 3, 2003 |
Other companies with FARRUGIA ALAN C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 700 N SECOND AVENUE BLG 202 LLC | LLC | May 18, 2017 |
| TUSCANY SQUARE V LLC | LLC | Jan 15, 2020 |
| TUSCANY SQUARE, II, L.L.C. | LLC | Jul 6, 2006 |
| TUSCANY SQUARE, L.L.C. | LLC | Nov 21, 2005 |
| ABSOLUTE LIPO DISSOLVE, LLC | LLC | Nov 20, 2006 |
| COMFORT DENTAL OF CRESTVIEW LLC | LLC | Mar 22, 2012 |
| GOLDEN CARE OF PENSACOLA, LLC | LLC | Sep 5, 2014 |
| DMD EQUIPMENT SERVICES, LLC | LLC | Dec 31, 2015 |
| COMFORT DENTAL IMPLANT CENTER LLC | LLC | May 23, 2017 |
| COMFORT DENTAL CARE AND ORTHODONTICS OF PACE LLC | LLC | Mar 3, 2020 |
Other companies with AMINI BAHMAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| XYZ TRADE LLC | LLC | Aug 12, 2016 |
| SOFI DENTAL CARE & COSMETICS, LLC | LLC | Jan 19, 2006 |
| ART OF THE KNOT, INC. | Corporation | Mar 7, 2005 |
| PERSIAN CARPET TRADING COMPANY FOR SOUTH AMERICA, INC. | Corporation | Feb 22, 1979 |
| LIDCHI INTERNATIONAL OF FLORIDA, INC. | Corporation | Aug 31, 1982 |
| PAKISTAN CARPET TRADING COMPANY, INC. | Corporation | Jan 11, 1983 |
| CHINA CARPET CO. (U.S.A.), INC. | Corporation | Oct 29, 1987 |
| PERSIAN CARPET TRADING CO, | Corporation | Dec 8, 1987 |
| GABLES RUG GALLERY, LLC | LLC | Jan 15, 2010 |
| THE CONSULTANCY GROUP USA LLC | LLC | Aug 14, 2017 |
Other companies with FARRUGIA VINCE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PENSACOLA COMMUNITY CONCERTS ASSOCIATION, INC. | Nonprofit | Sep 11, 1970 |
| VJF INVESTMENTS OF PENSACOLA LLC | LLC | Sep 14, 2010 |
| COMFORT BRACES FOR THE SOUTH, LLC | LLC | Jan 27, 2012 |
| KEY DENTAL SERVICES LLC | LLC | Feb 18, 2019 |
| WEST FLORIDA DENTAL, INC. | Nonprofit | Apr 19, 1999 |
| PREMIER DENTAL ARTS, INC. | Corporation | Jul 22, 1999 |
Other companies with FARRUGIA ALAN C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 700 N SECOND AVENUE BLG 202 LLC | LLC | May 18, 2017 |
| TUSCANY SQUARE V LLC | LLC | Jan 15, 2020 |
| TUSCANY SQUARE, II, L.L.C. | LLC | Jul 6, 2006 |
| TUSCANY SQUARE, L.L.C. | LLC | Nov 21, 2005 |
| ABSOLUTE LIPO DISSOLVE, LLC | LLC | Nov 20, 2006 |
| COMFORT DENTAL OF CRESTVIEW LLC | LLC | Mar 22, 2012 |
| GOLDEN CARE OF PENSACOLA, LLC | LLC | Sep 5, 2014 |
| DMD EQUIPMENT SERVICES, LLC | LLC | Dec 31, 2015 |
| COMFORT DENTAL IMPLANT CENTER LLC | LLC | May 23, 2017 |
| COMFORT DENTAL CARE AND ORTHODONTICS OF PACE LLC | LLC | Mar 3, 2020 |
Other companies with AMINI BAHMAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| XYZ TRADE LLC | LLC | Aug 12, 2016 |
| SOFI DENTAL CARE & COSMETICS, LLC | LLC | Jan 19, 2006 |
| ART OF THE KNOT, INC. | Corporation | Mar 7, 2005 |
| PERSIAN CARPET TRADING COMPANY FOR SOUTH AMERICA, INC. | Corporation | Feb 22, 1979 |
| LIDCHI INTERNATIONAL OF FLORIDA, INC. | Corporation | Aug 31, 1982 |
| PAKISTAN CARPET TRADING COMPANY, INC. | Corporation | Jan 11, 1983 |
| CHINA CARPET CO. (U.S.A.), INC. | Corporation | Oct 29, 1987 |
| PERSIAN CARPET TRADING CO, | Corporation | Dec 8, 1987 |
| GABLES RUG GALLERY, LLC | LLC | Jan 15, 2010 |
| THE CONSULTANCY GROUP USA LLC | LLC | Aug 14, 2017 |
Other companies with FARRUGIA VINCE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PENSACOLA COMMUNITY CONCERTS ASSOCIATION, INC. | Nonprofit | Sep 11, 1970 |
| VJF INVESTMENTS OF PENSACOLA LLC | LLC | Sep 14, 2010 |
| COMFORT BRACES FOR THE SOUTH, LLC | LLC | Jan 27, 2012 |
| KEY DENTAL SERVICES LLC | LLC | Feb 18, 2019 |
| WEST FLORIDA DENTAL, INC. | Nonprofit | Apr 19, 1999 |
| PREMIER DENTAL ARTS, INC. | Corporation | Jul 22, 1999 |
Also in 34110
| Business | Type | Filed |
|---|---|---|
| AVE MARIA ALTERATIONS, INC | Corporation | Jun 25, 2021 |
| MANDALA SPA LLC | LLC | Jul 15, 2013 |
| YELLOW PARROT PROPERTIES LIMITED PARTNERSHIP | Partnership | Nov 29, 2005 |
| SWFL RENOCARES, INC. | Nonprofit | Nov 4, 2025 |
| 24800 OLD 41 SUITE 9 LLC | LLC | Oct 9, 2025 |
| JAYBIRD SHOOTS PHOTOGRAPHY LLC | LLC | Sep 18, 2025 |
| J&R COMMERCE LLC | LLC | Aug 8, 2025 |
| WEST COAST SUNSET LLC | LLC | Jun 2, 2025 |
| MARIANNA CLAMPETT ENTERPRISES LLC | LLC | Mar 1, 2024 |
| SWFL RENOVATION PROFESSIONALS LLC | LLC | Oct 2, 2023 |
Filed in Naples around the same time
All Naples filings →| Business | Type | Filed |
|---|---|---|
| EVERGLADES PEST CONTROL, INC. | Corporation | Jul 22, 2002 |
| KORN TAX LAW PLLC | LLC | Jul 22, 2002 |
| STOCK CONSTRUCTION, LLC | LLC | Jul 22, 2002 |
| LOVETT LABORATORIES, LLC | LLC | Jul 22, 2002 |
| COASTAL CONSTRUCTION, L.L.C. | LLC | Jul 22, 2002 |
| AMIGANIEN L.L.C. | LLC | Jul 22, 2002 |
| CENTURY PRECAST, LLC | LLC | Jul 22, 2002 |
| DIVERSIFIED SERVICES OF NAPLES, LLC | LLC | Jul 22, 2002 |