| Entity Name: | CARIQUES CARD COLLECTION C3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIQUES CARD COLLECTION C3 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: | 28 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000094480 |
| FEI/EIN Number |
82-1301137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10552 REGENT SQUARE DR, ORLANDO, FL, 32825, UN |
| Mail Address: | 9131 laural cay way, orlando, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORIN VILNIDE | Manager | 10552 REGENT SQUARE DR, ORLANDO, FL, 32825 |
| mcknight carique | Manager | 9131 laural cay way, orlando, FL, 32825 |
| MCKNIGHT CARIQUE | Agent | 9131 laural cay way, orlando, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 10552 REGENT SQUARE DR, ORLANDO, FL 32825 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 9131 laural cay way, 302, orlando, FL 32825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
