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RPG CARLTON HOLDINGS III, LLC - Florida Company Profile

Company Details

Entity Name: RPG CARLTON HOLDINGS III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RPG CARLTON HOLDINGS III, 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: 22 Jul 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000072416
FEI/EIN Number 204376453

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

Address: 2627 SOUTH BAYSHORE DRIVE, SUITE 902, COCONUT GROVE, FL, 33133-5440
Mail Address: 2627 SOUTH BAYSHORE DRIVE, SUITE 902, COCONUT GROVE, FL, 33133-5440
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERDANT RICARDO Manager 2627 SOUTH BAYSHORE DRIVE, SUITE 902, COCONUT GROVE, FL, 331335440
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-27 2627 SOUTH BAYSHORE DRIVE, SUITE 902, COCONUT GROVE, FL 33133-5440 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-27 1840 SW 22ND ST., 4TH FLOOR, MIAMI, FL 33145 -
CANCEL ADM DISS/REV 2008-03-27 - -
CHANGE OF MAILING ADDRESS 2008-03-27 2627 SOUTH BAYSHORE DRIVE, SUITE 902, COCONUT GROVE, FL 33133-5440 -
REGISTERED AGENT NAME CHANGED 2008-03-27 SPIEGEL & UTRERA, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2008-03-27
Florida Limited Liabilites 2005-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State