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2005 CARLTON LLC - Florida Company Profile

Company Details

Entity Name: 2005 CARLTON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

2005 CARLTON 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Nov 2020 (4 years ago)
Document Number: L20000360868
FEI/EIN Number N/A

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5301 Blue Lagoon Drive, Suite 520, MIAMI, FL 33126
Mail Address: 5301 Blue Lagoon Drive, Suite 520, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTER STEVEN VARGAS Manager 5301 Blue Lagoon Drive, Suite 520 MIAMI, FL 33126
CHLOE DI PIETRO VARGAS, LLC Manager -
WALTER STEVEN VARGAS Agent 5301 Blue Lagoon Drive, Suite 520, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 5301 Blue Lagoon Drive, Suite 520, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2025-02-05 5301 Blue Lagoon Drive, Suite 520, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 5301 Blue Lagoon Drive, Suite 520, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-11-24

Date of last update: 14 Feb 2025

Sources: Florida Department of State