| Entity Name: | 318 CARGROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
318 CARGROUP 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: | 21 Sep 2016 (9 years ago) |
| Document Number: | L16000176456 |
| FEI/EIN Number |
814034254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BAYVIEW DR, APT #1704, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 100 BAYVIEW DR, APT #1704, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERZINO DIEGO N | Manager | 100 BAYVIEW DR, SUNNY ISLES, FL, 33160 |
| SEBASTIAN VERZINO | Manager | 210 SEAVIEW DR, KEY BISCAYNE, FL, 33149 |
| WHITE LABEL HOLDING LLC | Manager | - |
| CR0506 Advisers LLC | Agent | 12358 Bucks Harbor Dr S, Jacksonville, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 12358 Bucks Harbor Dr S, Jacksonville, FL 32225 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | CR0506 Advisers LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-15 |
| AMENDED ANNUAL REPORT | 2021-12-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-11 |
| Florida Limited Liability | 2016-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
