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CARTEL ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: CARTEL ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARTEL ENTERPRISES, 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 Sep 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000093354
Address: 1218 RENAISANCE WAY, BOCA RATON, FL, 33426
Mail Address: 1218 RENAISANCE WAY, BOCA RATON, FL, 33426
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORVIL JERRY Manager 1218 RENAISANCE WAY, BOCA RATON, FL, 33426
GOLDFINE GABRIEL Manager 1218 RENAISANCE WAY, BOCA RATON, FL, 33426
BONDAREVSKY ANATOLY Manager 1218 RENAISANCE WAY, BOCA RATON, FL, 33426
KLEIN JEFFREY Agent 2600 NORTH MILITARY TRAIL SUITE 270, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Florida Limited Liability 2006-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State