| Entity Name: | CAR FINANCIAL "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAR FINANCIAL "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: | 26 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000030910 |
| FEI/EIN Number |
262279749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 POINCIANA DR., SUNNY ISLES BECH, FL, 33160 |
| Mail Address: | 410 POINCIANA DR., SUNNY ISLES BECH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGRU RUBEN | Managing Member | 410 POINCIANA DR., SUNNY ISLES BEACH, FL, 33160 |
| Benevento Marcelo | Manager | 410 POINCIANA DR., SUNNY ISLES BECH, FL, 33160 |
| LAGRU RUBEN | Agent | 410 POINCIANA ISLAND DR., SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08268900339 | CARFI SERVICES | EXPIRED | 2008-09-24 | 2013-12-31 | - | 410 POINCIANA DR., SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-10 | LAGRU, RUBEN | - |
| REINSTATEMENT | 2015-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 410 POINCIANA DR., SUNNY ISLES BECH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 410 POINCIANA DR., SUNNY ISLES BECH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-23 | 410 POINCIANA ISLAND DR., SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2009-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-06-10 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-05 |
| ANNUAL REPORT | 2010-01-05 |
| Reg. Agent Change | 2009-09-23 |
| LC Amendment | 2009-09-23 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-03-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
