| Entity Name: | CARLTON INTERNATIONAL USA-SPAIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000015381 |
| FEI/EIN Number | 27-1870591 |
| Address: | 9818 SW 111 TERRACE, MIAMI, FL 33176 |
| Mail Address: | 9818 SW 111 TERRACE, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINA, CARLOS | Agent | 9818 SW 111 TERRACE, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| PINA, CARLOS | Managing Member | 9818 SW 111 TERRACE, MIAMI, FL 33176 |
| FERNANDEZ, GERARDO B | Managing Member | 7300 SW 84TH PLACE, MIAMI, FL 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-15 | 9818 SW 111 TERRACE, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2012-06-15 | 9818 SW 111 TERRACE, MIAMI, FL 33176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-15 | 9818 SW 111 TERRACE, MIAMI, FL 33176 | No data |
| LC AMENDMENT | 2011-03-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-15 |
| ANNUAL REPORT | 2011-05-17 |
| LC Amendment | 2011-03-07 |
| Florida Limited Liability | 2010-02-10 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
