| Entity Name: | CAREL WORLDWIDE HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAREL WORLDWIDE HOLDING 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: | 01 Nov 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2018 (6 years ago) |
| Document Number: | L12000139334 |
| FEI/EIN Number |
46-1318451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9316 Bay Drive, Surfside, FL, 33154, US |
| Mail Address: | 9316 Bay Drive, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Anna Kouliche Trust | Managing Member | 9316 Bay Drive, Surfside, FL, 33154 |
| Credit Shelter Trust under the Michel Koul | Managing Member | 9316 Bay Drive, Surfside, FL, 33154 |
| KOULICHE ANNA | Agent | 9316 Bay Drive, Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-08 | KOULICHE, ANNA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-21 | 9316 Bay Drive, Surfside, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-21 | 9316 Bay Drive, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-21 | 9316 Bay Drive, Surfside, FL 33154 | - |
| LC AMENDMENT | 2012-11-29 | - | - |
| CONVERSION | 2012-11-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P95000008498. CONVERSION NUMBER 300000126403 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-10 |
| REINSTATEMENT | 2018-11-08 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
