Entity Name: | CARVIC USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARVIC 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: |
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: | 05 Apr 2021 (4 years ago) |
Document Number: | L21000156945 |
FEI/EIN Number |
86-3525844
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3013 Yamato Rd Suite B12 box 188, Boca Raton, FL, 33434, US |
Mail Address: | 3013 Yamato Rd Suite B12 box 188, Boca Raton, FL, 33434, US |
ZIP code: | 33434 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAAD LUIS | Manager | 3013 Yamato Rd Suite B12 box 188, Boca Raton, FL, 33434 |
BLANCO POUSADA JOSE CARLOS | Authorized Member | 3013 Yamato Rd Suite B12 box 188, Boca Raton, FL, 33434 |
BLANCO POUSADA CARLA | Authorized Member | 3013 Yamato Rd Suite B12 box 188, Boca Raton, FL, 33434 |
PS KIS LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-09-10 | 6526 OLD BRICK RD #120-238, WINDERMERE, FL 34786 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3013 Yamato Rd Suite B12 box 188, Boca Raton, FL 33434 | - |
CHANGE OF MAILING ADDRESS | 2024-04-30 | 3013 Yamato Rd Suite B12 box 188, Boca Raton, FL 33434 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-14 | PS KIS LLC | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-09-10 |
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-02-01 |
Florida Limited Liability | 2021-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State