| Entity Name: | CARAMIT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARAMIT USA 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: | 01 Apr 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000089642 |
| FEI/EIN Number |
83-4305443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15805 BISCAYNE BLVD, 201, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 15805 BISCAYNE BLVD, 201, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARAMIT GARCIA WAGNER | Authorized Member | 300 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| CSI RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-04 | CSI RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-04 | 15805 BISCAYNE BLVD, 201, NORTH MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2022-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-25 | 15805 BISCAYNE BLVD, 201, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-25 | 15805 BISCAYNE BLVD, 201, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-04 |
| Florida Limited Liability | 2019-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
