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318 CARGROUP LLC

Company Details

Entity Name: 318 CARGROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Sep 2016 (8 years ago)
Document Number: L16000176456
FEI/EIN Number 81-4034254
Address: 100 BAYVIEW DR, APT #1704, SUNNY ISLES, FL 33160
Mail Address: 100 BAYVIEW DR, APT #1704, SUNNY ISLES, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CR0506 Advisers LLC Agent 12358 Bucks Harbor Dr S, Jacksonville, FL 32225

Manager

Name Role Address
VERZINO, DIEGO NICOLAS Manager 100 BAYVIEW DR, APT #1704 SUNNY ISLES, FL 33160
SEBASTIAN, VERZINO Manager 210 SEAVIEW DR, APT 501 KEY BISCAYNE, FL 33149
WHITE LABEL HOLDING LLC Manager No data

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 12358 Bucks Harbor Dr S, Jacksonville, FL 32225 No data
REGISTERED AGENT NAME CHANGED 2023-04-04 CR0506 Advisers LLC No data

Documents

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: 19 Jan 2025

Sources: Florida Department of State