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NORTHERN RAILROAD TRUST, LLC - Florida Company Profile

Company Details

Entity Name: NORTHERN RAILROAD TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTHERN RAILROAD TRUST, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Aug 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L02000020918
FEI/EIN Number 050532158

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

Address: 440 W 20 STREET, HIALEAH, FL, 33010
Mail Address: 440 W 20 STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBONELL JAVIER Managing Member 6900 SW 71 COURT, MIAMI, FL, 33143
CARBELL CLAUDIA M Managing Member 6900 SW 71 COURT, MIAMI, FL, 33143
ARAZOZA & FERNANDEZ-FRAGA P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-11 440 W 20 STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2005-04-11 440 W 20 STREET, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-18
ANNUAL REPORT 2003-04-11
Florida Limited Liabilites 2002-08-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State