| Entity Name: | CARLEX HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2023 (2 years ago) |
| Document Number: | L18000123729 |
| FEI/EIN Number | 83-0621220 |
| Address: | 3232 CORAL WAY, APT 2005, CORAL GABLES, FL 33145 |
| Mail Address: | 3232 CORAL WAY, APT 2005, CORAL GABLES, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUNDLER, GUSTAVO H | Agent | 3232 CORAL WAY, APT 2005, CORAL GABLES, FL 33145 |
| Name | Role | Address |
|---|---|---|
| IRIA GRUNDLER, GUSTAVO H. GRUNDLER IRIA CONSUELO GRUNDLER, JOINT REVOCABLE LIVING TRUST | Authorized Member | 3232 CORAL WAY, APT 2005 CORAL GABLES, FL 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000161413 | MYSUITE!@BEAUTYSQUARE DORAL | ACTIVE | 2020-12-20 | 2025-12-31 | No data | 10555 NW 41 ST, SUITE 200, DORAL, FL, 33178 |
| G18000121681 | MY SUITES! @ BEAUTY SQUARE | ACTIVE | 2018-11-13 | 2028-12-31 | No data | 13550 SW 120 ST, # 506, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | GRUNDLER, GUSTAVO H | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-16 |
| LC Amendment | 2023-08-15 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-21 |
| Florida Limited Liability | 2018-05-17 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
