| Entity Name: | CARBONELL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Dec 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000166397 |
| FEI/EIN Number | 37-1744814 |
| Address: | 4300 NW 128th St, Opa Locka, FL, 33054, US |
| Mail Address: | 4300 NW 128th St, Opa Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA CARLOS | Agent | 4300 NW 128th St, Opa Locka, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| ABOVE THINKING LLC | Manager | 4300 NW 128th St, Opa Locka, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000087729 | STEEL HOMES | EXPIRED | 2017-08-10 | 2022-12-31 | No data | 1100 S MIAMI AVE APT 3211, MIAMI, FL, 33130 |
| G14000019402 | THE SOURCING GROUP LLC | EXPIRED | 2014-02-24 | 2019-12-31 | No data | 3925 E. 10TH CT, HIALEAH, FL, 33013 |
| G14000019396 | VERONA GROUP LLC | EXPIRED | 2014-02-24 | 2019-12-31 | No data | 3925 E. 10TH CT, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-04-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-04 | PADILLA, CARLOS | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 4300 NW 128th St, Opa Locka, FL 33054 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 4300 NW 128th St, Opa Locka, FL 33054 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 4300 NW 128th St, Opa Locka, FL 33054 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-04-04 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-12-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
