| Entity Name: | CARTHAGINIAN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARTHAGINIAN TRADING, 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: | 12 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000024410 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11158 WINE PALM ROAD, FORT MYERS, FL, 33966 |
| Mail Address: | 11158 WINE PALM ROAD, FORT MYERS, FL, 33966 |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIONOPOULOS MICHAEL E | Managing Member | 8076 QUEEN PALM LANE, UNIT 444, FORT MYERS, FL, 33966 |
| NASH KATHERINE L | Managing Member | 11158 WINE PALM ROAD, FORT MYERS, FL, 33966 |
| NASH KATHERINE L | Agent | 11158 WINE PALM ROAD, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2009-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-11 | 11158 WINE PALM ROAD, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-11 | 11158 WINE PALM ROAD, FORT MYERS, FL 33966 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-26 |
| LC Amendment | 2009-09-11 |
| Florida Limited Liability | 2009-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
