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CARMART USA LLC - Florida Company Profile

Company Details

Entity Name: CARMART USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CARMART 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: 14 Dec 2011 (13 years ago)
Date of dissolution: 25 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Dec 2014 (10 years ago)
Document Number: L11000140529
FEI/EIN Number 45-4065004

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

Address: 1455 WEST LANDSTREET ROAD, 504, ORLANDO, FL 32824
Mail Address: 1455 WEST LANDSTREET ROAD, 504, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SYED, AMIR H Agent 6801 WILKOW DRIVE, 103, ORLANDO, FL 32821
SYED, AMIR H Manager 6801 WILKOW DRIVE, ORLANDO, FL 32821
SYED, ZULFIQAR H Manager 8431 AUSTIN AVE, MORTON GROVE, IL 60053

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-25 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-28 6801 WILKOW DRIVE, 103, ORLANDO, FL 32821 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000488271 TERMINATED 1000000400404 LEON 2013-02-18 2033-02-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-12-25
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-02-03
ANNUAL REPORT 2012-01-28
Florida Limited Liability 2011-12-14

Date of last update: 22 Feb 2025

Sources: Florida Department of State