| Entity Name: | CARCO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L11000071472 |
| FEI/EIN Number | 800736681 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PERMENTER NASH | Agent | 28059 US HIGHWAY 19 N., CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| PERMENTER NASH | Managing Member | 28059 US HIGHWAY 19 N., CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 28059 US HIGHWAY 19 N., SUITE #300, CLEARWATER, FL 33761 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 28059 US HIGHWAY 19 N., SUITE #300, CLEARWATER, FL 33761 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | PERMENTER, NASH | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 28059 US HIGHWAY 19 N., SUITE #300, CLEARWATER, FL 33761 | No data |
| 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 |
| 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 Feb 2025
Sources: Florida Department of State
