| Entity Name: | AUTOCARTA REAL ESTATE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUTOCARTA REAL ESTATE USA 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: | 17 Jun 2015 (10 years ago) |
| Document Number: | L15000106009 |
| FEI/EIN Number |
47-4926521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US |
| Mail Address: | 420 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARELLADA VERONICA M | Manager | 420 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| PARELLADA VERONICA M | Authorized Person | 420 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| PARELLADA VERONICA M | Authorized Member | 420 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| PARELLADA VERONICA M | Agent | 420 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000122431 | GLOBAL BUSINESS ADVISORS | EXPIRED | 2019-11-14 | 2024-12-31 | - | 7208 W. SAND LAKE RD SUITE 311, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 420 SOUTH DIXIE HIGHWAY, SUITE 2-C, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 420 SOUTH DIXIE HIGHWAY, SUITE 2-C, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | PARELLADA, VERONICA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 420 SOUTH DIXIE HIGHWAY, SUITE 2-C, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-16 |
| Florida Limited Liability | 2015-06-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
