| Entity Name: | INDUSTRIA DE CARTONAJE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDUSTRIA DE CARTONAJE 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: | 08 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: | L19000095498 |
| FEI/EIN Number |
83-4438259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 NW 53 STREET, SUITE 400, DORAL, FL, 33166, US |
| Mail Address: | 8300 NW 53 STREET, SUITE 400, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ANDRADE RAFAEL I | Manager | 8300 NW 53 STREET SUITE 400, DORAL, FL, 33166 |
| SALOMON VIVAS ARANZA | Manager | 8300 NW 53 STREET SUITE 400, DORAL, FL, 33166 |
| ANDRADE HUERTA ISABEL T | Manager | 8300 NW 53 STREET, DORAL, FL, 33166 |
| ANDRADE HUERTA ISABEL | Agent | 8300 NW 53 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-06 |
| Florida Limited Liability | 2019-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
