| Entity Name: | CARTA FINANCIERA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARTA FINANCIERA 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: | 06 Jan 2014 (11 years ago) |
| Document Number: | L14000002509 |
| FEI/EIN Number |
81-0865367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3408 W. 84 STREET, STE 316, HIALEAH, FL, 33018, US |
| Mail Address: | 3408 W. 84 STREET, STE 316, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADELL OFFICES LLC | Agent | - |
| BOGGIANO MIGUEL A | Managing Member | 3408 W. 84 STREET, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-22 | 3408 W. 84 STREET, STE 316, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-22 | 3408 W. 84 STREET, STE 316, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 3408 W. 84TH STREET, STE 316, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
