| Entity Name: | CARRION USA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARRION USA ENTERPRISES, 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 Aug 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000105933 |
| FEI/EIN Number |
30-0747028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9851 NW 58 Street Unit 120, Doral, FL, 33178, US |
| Mail Address: | 9851 NW 58 Street Unit 120, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERCIONI PROSPERI JOHNNY | Managing Member | 9851 NW 58 Street Unit 120, Doral, FL, 33178 |
| LINDO SANCHEZ BLANCA ROSA | Managing Member | 9851 NW 58 Street Unit 120, Doral, FL, 33178 |
| GUERCIONI PROSPERI JOHNNY | Agent | 9851 NW 58 Street Unit 120, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000087652 | JJ STYLE MIAMI | EXPIRED | 2014-08-26 | 2019-12-31 | - | 9851 NW 58 STREET, #120, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 9851 NW 58 Street Unit 120, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 9851 NW 58 Street Unit 120, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 9851 NW 58 Street Unit 120, Doral, FL 33178 | - |
| LC AMENDMENT | 2012-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-02-20 |
| LC Amendment | 2012-09-24 |
| Florida Limited Liability | 2012-08-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
