| Entity Name: | CARLTON ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Apr 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000082296 |
| FEI/EIN Number | 61-1844500 |
| Address: | 950 Brickell Bay Dr, Apt. #5509, MIAMI, FL 33131 |
| Mail Address: | 950 Brickell Bay Dr, Apt. #5509, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Davila , Ramiro | Agent | 950 Brickell Bay Drive, Apt. 5509, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VILLENUEVE HOLDING CORP | Manager | 2401 S DOUGLAS RD, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 950 Brickell Bay Dr, Apt. #5509, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 950 Brickell Bay Dr, Apt. #5509, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 950 Brickell Bay Drive, Apt. 5509, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | Davila , Ramiro | No data |
| REINSTATEMENT | 2020-03-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
