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CARCO TRADING, LLC - Florida Company Profile

Company Details

Entity Name: CARCO TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARCO 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.
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: 20 Jun 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L11000071472
FEI/EIN Number 800736681

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

Address: 28059 US HIGHWAY 19 N., CLEARWATER, FL, 33761, US
Mail Address: 28059 US HIGHWAY 19 N., CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERMENTER NASH Managing Member 28059 US HIGHWAY 19 N., CLEARWATER, FL, 33761
PERMENTER NASH Agent 28059 US HIGHWAY 19 N., CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 28059 US HIGHWAY 19 N., SUITE #300, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2016-04-28 28059 US HIGHWAY 19 N., SUITE #300, CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 2016-04-28 PERMENTER, NASH -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 28059 US HIGHWAY 19 N., SUITE #300, CLEARWATER, FL 33761 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000548097 ACTIVE 1000000836724 PINELLAS 2019-08-07 2039-08-14 $ 22,260.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J18000774679 LAPSED 18-008092-CO SIXTH JUDICIAL CIRCUIT 2018-11-26 2023-11-29 $1,614.00 CARL E. KNUTSON, JR., 29402 THACKERY DRIVE, LEGUNA NIGUEL, CA 92677
J15000335873 TERMINATED 1000000663671 PINELLAS 2015-02-27 2025-03-04 $ 766.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J15000205621 TERMINATED 1000000656103 PINELLAS 2015-01-30 2035-02-05 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-08-28
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2011-06-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State