| Entity Name: | CART SHIELD USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Jun 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L08000058671 |
| FEI/EIN Number | N/A |
| Address: | 2075 North Powerline Road, Suite 5, POMPANO BEACH, FL 33069 |
| Mail Address: | 2075 North Powerline Road, Suite 5, POMPANO BEACH, FL 33069 |
| 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 |
|---|---|---|
| SILVERBERG & WEISS, P.A. | Agent | 1290 WESTON ROAD, SUITE 218, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| OZGERCIN, ALEV | President | 2075 North Powerline Road, Suite 5 POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| OZGERCIN, ALEV | Chief Executive Officer | 2075 North Powerline Road, Suite 5 POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| GOLDENHOLZ, GILAD | Vice President | 2075 North Powerline Road, Suite 5 POMPANO BEACH, FL 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08274900012 | GREEN SECURE SOLUTIONS | EXPIRED | 2008-09-30 | 2013-12-31 | No data | 550 S.W. 12TH AVE., SUITE 800, DEERFIELD BEACH, FL, 33442 |
| G08203900468 | GREEN SECURED SOLUTIONS | EXPIRED | 2008-07-21 | 2013-12-31 | No data | 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 2075 North Powerline Road, Suite 5, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 2075 North Powerline Road, Suite 5, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 1290 WESTON ROAD, SUITE 218, WESTON, FL 33326 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-24 | SILVERBERG & WEISS, P.A. | No data |
| LC AMENDMENT | 2008-07-07 | No data | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
