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CARTELLONE REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: CARTELLONE REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CARTELLONE REAL ESTATE, 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: 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: 12 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2024 (4 months ago)
Document Number: L15000045384
FEI/EIN Number 36-4810697

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

Mail Address: 2330 PONCE DE LEON BLVD, Coral Gables, FL 33134
Address: 777 BRICKELL AVENUE, SUITE 630, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent -
RUBIO, JUAN MANUEL Manager CARRIL RODRIGUEZ PENA NO 4447, COQUIMBITO, MAIPU MENDOZA AR

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-04 - -
REGISTERED AGENT ADDRESS CHANGED 2024-11-04 2330 PONCE DE LEON BLVD, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-11-04 WORLDWIDE CORPORATE ADMINISTRATORS LLC -
CHANGE OF MAILING ADDRESS 2024-11-04 777 BRICKELL AVENUE, SUITE 630, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-10-10 - -

Documents

Name Date
REINSTATEMENT 2024-11-04
REINSTATEMENT 2023-11-16
REINSTATEMENT 2020-10-02
ANNUAL REPORT 2018-04-19
REINSTATEMENT 2017-10-10
ANNUAL REPORT 2016-04-20
LC Amendment 2015-03-24
Florida Limited Liability 2015-03-12

Date of last update: 20 Feb 2025

Sources: Florida Department of State