| Entity Name: | CARSTENS GALLERIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARSTENS GALLERIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | L12000062946 |
| FEI/EIN Number |
455251151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 NW Boca Raton Blvd, Boca Raton, FL, 33431, US |
| Mail Address: | 3500 NW Boca Raton Blvd, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ-CARSTENS EDUARDO | Manager | 3496 Pine Haven Circle, Boca Raton, FL, 33431 |
| CALDERON CLAUDIO F | Manager | 1415 SW 27TH AVE APT 101, DELRAY BEACH, FL, 33445 |
| HERNANDEZ-CARSTENS EDUARDO | Agent | 3496 Pine Haven Circle, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 3500 NW Boca Raton Blvd, Suite 506, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 3500 NW Boca Raton Blvd, Suite 506, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 3496 Pine Haven Circle, Boca Raton, FL 33431 | - |
| LC AMENDMENT | 2015-01-23 | - | - |
| LC AMENDMENT | 2014-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| LC Amendment | 2024-04-23 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
