| Entity Name: | CARVIC USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Apr 2021 (4 years ago) |
| Document Number: | L21000156945 |
| FEI/EIN Number | 86-3525844 |
| Address: | 3013 Yamato Rd Suite B12 box 188, Boca Raton, FL 33434 |
| Mail Address: | 3013 Yamato Rd Suite B12 box 188, Boca Raton, FL 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PS KIS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SAAD, LUIS | Manager | 3013 Yamato Rd Suite B12 box 188, Boca Raton, FL 33434 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-10 | 6526 OLD BRICK RD #120-238, WINDERMERE, FL 34786 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3013 Yamato Rd Suite B12 box 188, Boca Raton, FL 33434 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3013 Yamato Rd Suite B12 box 188, Boca Raton, FL 33434 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | PS KIS LLC | No data |
| 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: 14 Jan 2025
Sources: Florida Department of State
