| Entity Name: | CARLTON INTERNATIONAL USA-SPAIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLTON INTERNATIONAL USA-SPAIN, 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: | 10 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000015381 |
| FEI/EIN Number |
271870591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 9818 SW 111 TERRACE, MIAMI, FL, 33176 |
| FERNANDEZ GERARDO B | Managing Member | 7300 SW 84TH PLACE, MIAMI, FL, 33143 |
| PINA CARLOS | Agent | 9818 SW 111 TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-15 | 9818 SW 111 TERRACE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-15 | 9818 SW 111 TERRACE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-15 | 9818 SW 111 TERRACE, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2011-03-07 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
