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CARMA USA, LLC - Florida Company Profile

Company Details

Entity Name: CARMA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARMA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 May 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000045635
FEI/EIN Number 270147390

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3420 WEST HILLSBORO BLVD, SUITE 103, COCONUT CREEK, FL, 33073, US
Mail Address: 3420 WEST HILLSBORO BLVD, SUITE 103, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIALLO IBRAHIM General Manager 3420 WEST HILLSBORO BLVD SUITE 103, COCONUT CREEK, FL, 33073
DIALLO IBRAHIM Agent 3420 WEST HILLSBORO BLVD, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-11 3420 WEST HILLSBORO BLVD, SUITE 103, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2011-02-11 3420 WEST HILLSBORO BLVD, SUITE 103, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 3420 WEST HILLSBORO BLVD, SUITE 103, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2011-02-11
ANNUAL REPORT 2010-02-23
Florida Limited Liability 2009-05-11

Date of last update: 02 May 2025

Sources: Florida Department of State