| Entity Name: | CARFLOCA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARFLOCA 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. |
| 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: | 26 Jun 2013 (12 years ago) |
| Date of dissolution: | 11 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTRY DISSOLUTION |
| Event Date Filed: | 11 Dec 2019 (5 years ago) |
| Document Number: | L13000091687 |
| Address: | 8256 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US |
| Mail Address: | PO BOX 523217, MIAMI, FL, 33152, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIZARDO JOSE | Managing Member | 8256 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| FERNANDEZ NESTOR | Manager | 8256 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| LIZARDO JOSE | Agent | 8256 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| CORLCVLDSI | 2019-12-11 |
| Florida Limited Liability | 2013-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
