| Entity Name: | CO2 INDEX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CO2 INDEX 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: |
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: | 24 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L22000044024 |
| FEI/EIN Number |
92-1143096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 NW 170TH TER, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 825 NW 170TH TER, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO RAFAEL A | Manager | 825 NW 170 TER, PEMBROKE PINES, FL, 33028 |
| EMERSON DURAN L | Manager | 825 NW 170 TER, PEMBROKE PINES, FL, 33028 |
| CARABALLO RAFAEL A | Agent | 825 NW 170 TER, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| Florida Limited Liability | 2022-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
