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CARLOS GMBH LLC - Florida Company Profile

Company Details

Entity Name: CARLOS GMBH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLOS GMBH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Feb 2018 (7 years ago)
Document Number: L18000054116
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4101 PINE TREE DRIVE, APT 1824, MIAMI BEACH, FL, 33140, US
Mail Address: 19495 BISCAYNE BLVD, SUITE 410, AVENTURA, FL, 33180, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENSPAN STEVEN A Manager 19495 BISCAYNE BLVD, SUITE 410, AVENTURA, FL, 33180
GREENSPAN STEVEN AESQ Agent 19495 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-26 GREENSPAN, STEVEN A, ESQ -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State