| Entity Name: | CARL'S ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARL'S ONE 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: | 08 Sep 2022 (3 years ago) |
| Document Number: | L22000387248 |
| FEI/EIN Number |
92-0488051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5755 NW 87TH AVE, DORAL, FL, 33166, US |
| Mail Address: | 351 SW 136th Avenue, davie, FL, 33324, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRBIC MILKO | Manager | 351 SW 136th Avenue, davie, FL, 33324 |
| SANTOLAYA SANTY | Manager | 351 SW 136th Avenue, davie, FL, 33324 |
| RSMG HOLDING LLC | Member | - |
| GRBIC MILKO | Agent | 351 SW 136th Avenue, davie, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000034607 | CARL'S JR | ACTIVE | 2024-03-07 | 2029-12-31 | - | 5755 NW 87TH AVE, UNIT 104, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-14 | SANTOLAYA , SANTY R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 5755 NW 87TH AVE, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 5755 NW 87TH AVE, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 351 SW 136th Avenue, 204, davie, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2023-04-11 |
| Florida Limited Liability | 2022-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
