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CARTON USA LLC

Company Details

Entity Name: CARTON USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Jun 2014 (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: L14000094244
FEI/EIN Number APPLIED FOR
Address: 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
JLG CORPORATE SERVICES INC Agent

Manager

Name Role Address
GARCIA LISANDRO R Manager 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2017-04-28 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2017-04-28 JLG CORPORATE SERVICES INC. No data
REINSTATEMENT 2017-04-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC AMENDMENT 2014-11-25 No data No data
LC AMENDMENT 2014-08-21 No data No data

Documents

Name Date
REINSTATEMENT 2017-04-28
ANNUAL REPORT 2015-04-21
LC Amendment 2014-11-25
LC Amendment 2014-08-21
Florida Limited Liability 2014-06-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State