| Entity Name: | CARTHAGO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARTHAGO USA 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: | 25 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000054149 |
| FEI/EIN Number |
204941366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 E. DANIA BEACH BLVD., 202, DANIA, FL, 33004 |
| Mail Address: | 700 E. DANIA BEACH BLVD., 202, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDERIC BARTHE PA | Agent | 2455 E. SUNRISE BOULEVARD, FORT LAUDERDALE, FL, 33304 |
| NACCACHE THIERRY | Manager | 700 E.DANIA BEACH BLVD. STE 202, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-05 | 700 E. DANIA BEACH BLVD., 202, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-05 | 700 E. DANIA BEACH BLVD., 202, DANIA, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-05 | FREDERIC BARTHE PA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000425356 | ACTIVE | 1000000098300 | 45791 1933 | 2008-11-05 | 2028-11-19 | $ 18,861.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-01-22 |
| Florida Limited Liability | 2006-05-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
