| Entity Name: | CARMAN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMAN TRADING, 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. |
| 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: | 20 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000038300 |
| FEI/EIN Number |
202708535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7651 N.W. 114 PATH, MIAMI, FL, 33178 |
| Mail Address: | 7651 N.W. 114 PATH, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANOMAI MAJCHA | Agent | 777 NW 72 AVENUE, MIAMI, FL, 33126 |
| MANOMAI MAJCHA | Managing Member | 777 NW 72 AVE STE 1036, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-08-15 | 7651 N.W. 114 PATH, MIAMI, FL 33178 | - |
| LC AMENDMENT | 2011-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-15 | 7651 N.W. 114 PATH, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-07 | 777 NW 72 AVENUE, SUITE 1036, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2010-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2010-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-07 | MANOMAI, MAJCHA | - |
| LC AMENDMENT | 2009-01-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000907617 | LAPSED | 13-5078 CACE 12 | BROWARD COUNTY CIRCUIT COURT | 2014-06-02 | 2019-09-24 | $114,529.19 | FIFTH THIRD BANK, 999 VANDERBILT BEACH ROAD, NAPLES, FL 34108 |
| Name | Date |
|---|---|
| LC Amendment | 2011-08-15 |
| REINSTATEMENT | 2010-10-07 |
| LC Amendment | 2010-01-11 |
| ANNUAL REPORT | 2009-09-07 |
| LC Amendment | 2009-01-05 |
| LC Amendment | 2008-10-09 |
| ANNUAL REPORT | 2008-03-10 |
| LC Name Change | 2008-03-04 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
