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CARLTARK ONE LLC - Florida Company Profile

Company Details

Entity Name: CARLTARK ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLTARK ONE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Sep 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L13000128689
FEI/EIN Number 30-0808901

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5555 COLLINS AVE., 8K, MIAMI, FL, 33140, FL
Mail Address: 5555 COLLINS AVE., 8K, MIAMI, FL, 33140, FL
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUAN CARLOS ILLOLDI DAVALOS Agent 5555 COLLINS AVE., MIAMI, FL, 33140
ILLOLDI DAVALOS JUAN CARLOS Managing Member 5555 COLLINS AVE. 8K, MIAMI, FL, 33140
TULI TARKAN Managing Member 5555 COLLINS AVE. 8K, MIAMI, FL, 33140
Illoldi Davalos-HerbChristiane Manager 5555 COLLINS AVE., MIAMI, FL, 33140
Tuli-Berger Natalie Manager 5555 COLLINS AVE., MIAMI, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-14
ANNUAL REPORT 2014-02-25
Florida Limited Liability 2013-09-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State