| Entity Name: | CARLINO & DAVIS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLINO & DAVIS INTERNATIONAL 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: | 16 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000051310 |
| FEI/EIN Number |
45-5214898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 N Federal Highway, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 260 N Federal Highway, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLINO JOHN | Managing Member | 260 N Federal Highway, Fort Lauderdale, FL, 33301 |
| CARLINO JOHN | Agent | 260 N Federal Highway, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC REVOCATION OF DISSOLUTION | 2023-05-30 | - | - |
| VOLUNTARY DISSOLUTION | 2023-01-08 | - | - |
| LC DISSOCIATION MEM | 2018-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-07 | 260 N Federal Highway, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-07 | 260 N Federal Highway, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-07 | 260 N Federal Highway, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| LC Revocation of Dissolution | 2023-05-30 |
| VOLUNTARY DISSOLUTION | 2023-01-08 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-02-05 |
| CORLCDSMEM | 2018-06-05 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6867869008 | 2021-05-23 | 0455 | PPS | 260 North Federal Highwaynull 260 North Federal Highwaynull, Fort Lauderdale, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4231177702 | 2020-05-01 | 0455 | PPP | 260 N FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
