| Entity Name: | CAR ONE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Jul 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jul 2021 (4 years ago) |
| Document Number: | L21000318520 |
| FEI/EIN Number | 87-1025423 |
| Address: | 3335 S STATE ROAD 7, WEST PARK, FL 33023 |
| Mail Address: | 3335 S STATE ROAD 7, WEST PARK, FL 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS JEREMIAS BERGALLO | Agent | 3335 S STATE ROAD 7, WEST PARK, FL 33023 |
| Name | Role | Address |
|---|---|---|
| CARLOS JEREMIAS BERGALLO | Manager | 20941 NE 25TH CT, MIAMI, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 3335 S STATE ROAD 7, WEST PARK, FL 33023 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-13 | 3335 S STATE ROAD 7, WEST PARK, FL 33023 | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-13 | 3335 S STATE ROAD 7, WEST PARK, FL 33023 | No data |
| LC AMENDMENT | 2021-07-23 | No data | No data |
| CONVERSION | 2021-07-12 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P21000052708. CONVERSION NUMBER 300000215603 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-11 |
| LC Amendment | 2021-07-23 |
| Florida Limited Liability | 2021-07-12 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
