Entity Name: | CARLOTA INVESTMENT GROUP, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 15 Nov 2017 (7 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 16 Oct 2019 (5 years ago) |
Document Number: | L17000236647 |
FEI/EIN Number | 27-4736331 |
Address: | 2151 NW 79TH AVE, MIAMI, FL, 33122, US |
Mail Address: | 2151 NW 79TH AVE, MIAMI, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ MARIA D | Agent | 2151 NW 79TH AVE, MIAMI, FL, 33122 |
Name | Role | Address |
---|---|---|
FUMERO LUISA M | Manager | 2151 NW 79TH AVE, MIAMI, FL, 33122 |
GONZALEZ MARIA D | Manager | 2151 NW 79TH AVE, MIAMI, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 2151 NW 79TH AVE, MIAMI, FL 33122 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 2151 NW 79TH AVE, MIAMI, FL 33122 | No data |
CHANGE OF MAILING ADDRESS | 2023-03-01 | 2151 NW 79TH AVE, MIAMI, FL 33122 | No data |
REGISTERED AGENT NAME CHANGED | 2021-04-20 | GONZALEZ, MARIA D | No data |
LC AMENDMENT | 2019-10-16 | No data | No data |
LC AMENDMENT | 2017-12-11 | No data | No data |
LC AMENDMENT | 2017-11-27 | No data | No data |
CONVERSION | 2017-11-15 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000011127. CONVERSION NUMBER 300000175883 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-02-22 |
AMENDED ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2021-02-10 |
ANNUAL REPORT | 2020-06-17 |
LC Amendment | 2019-10-16 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-24 |
LC Amendment | 2017-12-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State