| Entity Name: | CART SHIELD USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CART SHIELD 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: | 13 Jun 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000058671 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2075 North Powerline Road, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2075 North Powerline Road, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CART SHIELD USA, LLC, MISSISSIPPI | 952290 | MISSISSIPPI |
| Headquarter of | CART SHIELD USA, LLC, ALABAMA | 000-617-899 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| OZGERCIN ALEV | President | 2075 North Powerline Road, POMPANO BEACH, FL, 33069 |
| OZGERCIN ALEV | Chief Executive Officer | 2075 North Powerline Road, POMPANO BEACH, FL, 33069 |
| GOLDENHOLZ GILAD | Vice President | 2075 North Powerline Road, POMPANO BEACH, FL, 33069 |
| SILVERBERG & WEISS, P.A. | Agent | 1290 WESTON ROAD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08274900012 | GREEN SECURE SOLUTIONS | EXPIRED | 2008-09-30 | 2013-12-31 | - | 550 S.W. 12TH AVE., SUITE 800, DEERFIELD BEACH, FL, 33442 |
| G08203900468 | GREEN SECURED SOLUTIONS | EXPIRED | 2008-07-21 | 2013-12-31 | - | 401 EAST LAS OLAS BLVD., SUITE 1250, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 2075 North Powerline Road, Suite 5, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 2075 North Powerline Road, Suite 5, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 1290 WESTON ROAD, SUITE 218, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-24 | SILVERBERG & WEISS, P.A. | - |
| LC AMENDMENT | 2008-07-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-11-24 |
| Reg. Agent Resignation | 2009-11-19 |
| ANNUAL REPORT | 2009-03-16 |
| LC Amendment | 2008-07-07 |
| Florida Limited Liability | 2008-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
