| Entity Name: | CARFILES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARFILES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Aug 2008 (17 years ago) |
| Document Number: | L08000076708 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2743 SCULLY ROAD, MIDDLEBURG, FL, 32068, US |
| Mail Address: | P.O. BOX 1512, MIDDLEBURG, FL, 32050, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPLA G F | Manager | 2743 SCULLY ROAD, MIDDLEBURG, FL, 32068 |
| Campla G F | Agent | 2743 SCULLY ROAD, MIDDLEBURG, FL, 32068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000047791 | THE FLEA STOP | EXPIRED | 2010-06-02 | 2015-12-31 | - | PO BOX 1615, MIDDLEBURG, FL, 32050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-07 | Campla, G F | - |
| CHANGE OF MAILING ADDRESS | 2017-03-13 | 2743 SCULLY ROAD, MIDDLEBURG, FL 32068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
