CARBONELL TRADING LLC - Florida Company Profile

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Company Details

Entity Name:	CARBONELL TRADING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	02 Dec 2013 (12 years ago)
Date of dissolution:	28 Sep 2018 (7 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (7 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
City:	Opa Locka
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ABOVE THINKING LLC	Manager	4300 NW 128th St, Opa Locka, FL, 33054
PADILLA CARLOS	Agent	4300 NW 128th St, Opa Locka, FL, 33054

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000087729	STEEL HOMES	EXPIRED	2017-08-10	2022-12-31	-	1100 S MIAMI AVE APT 3211, MIAMI, FL, 33130
G14000019402	THE SOURCING GROUP LLC	EXPIRED	2014-02-24	2019-12-31	-	3925 E. 10TH CT, HIALEAH, FL, 33013
G14000019396	VERONA GROUP LLC	EXPIRED	2014-02-24	2019-12-31	-	3925 E. 10TH CT, HIALEAH, FL, 33013

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-
REINSTATEMENT	2017-04-04	-	-
REGISTERED AGENT NAME CHANGED	2017-04-04	PADILLA, CARLOS	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2015-04-28	4300 NW 128th St, Opa Locka, FL 33054	-
CHANGE OF MAILING ADDRESS	2015-04-28	4300 NW 128th St, Opa Locka, FL 33054	-
REGISTERED AGENT ADDRESS CHANGED	2015-04-28	4300 NW 128th St, Opa Locka, FL 33054	-

Documents

Name	Date
REINSTATEMENT	2017-04-04
ANNUAL REPORT	2015-04-28
ANNUAL REPORT	2014-04-25
Florida Limited Liability	2013-12-02

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Date of last update: 03 Aug 2025

Sources: Florida Department of State