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CARLU USA LLC - Florida Company Profile

Company Details

Entity Name: CARLU USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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 Oct 2019 (6 years ago)
Date of dissolution: 16 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 May 2020 (5 years ago)
Document Number: L19000246546
Address: 10505 CAIN CIR, DELRAY BEACH, FL, 33446, US
Mail Address: 10505 CAIN CIR, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEROA KEVIN S Manager 10505 CAIN CIR, DELRAY BEACH, FL, 33446
SANTOS-ROSA SANDRO V Manager RUA JOVIANO NAVES, 70 APTO 302, BELO HORIZONTE, MG, 31155710
OST CLAYTON F Manager RUA CLAUDIO ARECO 1540, TOLEDO, PR, 85903707
SAMPAIO SIMONE Manager 10505 CAIN CIR, DELRAY BEACH, FL, 33446
FIGUEROA KEVIN S Agent 10505 CAIN CIR, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-16 - -
LC AMENDMENT 2019-10-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-16
LC Amendment 2019-10-16
Florida Limited Liability 2019-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State