| Entity Name: | CARTEL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARTEL HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Mar 2016 (9 years ago) |
| Date of dissolution: | 03 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Oct 2019 (6 years ago) |
| Document Number: | L16000041394 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3809 WOODFIELD DRIVE, COCONUT CREEK, FL, 33073 |
| Mail Address: | 3809 WOODFIELD DRIVE, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILINGS, INC. | Agent | - |
| MARTORANO JOSHUA A | Authorized Member | 3809 WOODFIELD DRIVE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-03 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-03-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
