| Entity Name: | CARMA GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMA GROUP 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 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000147740 |
| FEI/EIN Number |
85-1349453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8031 NW 104TH AVE, APT 5, DORAL, FL, 33178 |
| Mail Address: | 8031 NW 104TH AVE, APT 5, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APOLINAR MANUEL | Manager | 8031 NW 104 AVE APT 5, DORAL, FL, 33178 |
| BETANCOURT CARLOS | Manager | 120 JACARANDO COUNTRY CLUB DR, APT 204, PLANTATION, FL, 33324 |
| APOLINAR MANUEL | Agent | 8031 NW 104 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-18 |
| Florida Limited Liability | 2020-06-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
