| Entity Name: | LE CARTIER 230 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LE CARTIER 230 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: | 13 May 2021 (4 years ago) |
| Date of dissolution: | 01 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | L21000211264 |
| FEI/EIN Number |
86-3904977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 174 STREET, #2319, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 6135 98 STREET, #15E, REGO PARK, NY, 11374 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENIK SHAKAROV | Manager | 6135 98 STREET, #15E, REGO PARK, NY, 11374 |
| TATYANA ZAKINOVA | Manager | 6135 98 STREET, #15E, REGO PARK, NY, 11374 |
| IRA R. SHAPIRO | Agent | 16375 NE 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-05-18 |
| Florida Limited Liability | 2021-05-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
