| Entity Name: | CARLTON ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLTON ONE 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: | 12 Apr 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000082296 |
| FEI/EIN Number |
61-1844500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 Brickell Bay Dr, MIAMI, FL, 33131, US |
| Mail Address: | 950 Brickell Bay Dr, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLENUEVE HOLDING CORP | Manager | 2401 S DOUGLAS RD, MIAMI, FL, 33145 |
| Davila Ramiro | Agent | 950 Brickell Bay Drive, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 950 Brickell Bay Dr, Apt. #5509, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 950 Brickell Bay Dr, Apt. #5509, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | Davila , Ramiro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 950 Brickell Bay Drive, Apt. 5509, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2020-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-11-03 |
| REINSTATEMENT | 2020-03-01 |
| ANNUAL REPORT | 2018-05-03 |
| Florida Limited Liability | 2017-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
