| Entity Name: | CARMAN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000038300 |
| FEI/EIN Number | 202708535 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-08-15 | 7651 N.W. 114 PATH, MIAMI, FL 33178 | No data |
| LC AMENDMENT | 2011-08-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-15 | 7651 N.W. 114 PATH, MIAMI, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-07 | 777 NW 72 AVENUE, SUITE 1036, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2010-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| LC AMENDMENT | 2010-01-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-09-07 | MANOMAI, MAJCHA | No data |
| LC AMENDMENT | 2009-01-05 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
