| Entity Name: | CARPE DIEM USA & WORLD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARPE DIEM USA & WORLD, 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: | 10 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000104604 |
| FEI/EIN Number |
30-0990348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166 |
| Mail Address: | 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLFC AND ASSOCIATES LLC | Agent | - |
| MARTINEZ FREDDY E | Manager | 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166 |
| MARTINEZ MARIA A | Manager | 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
