| Entity Name: | CARL'S ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Sep 2022 (2 years ago) |
| Document Number: | L22000387248 |
| FEI/EIN Number | 92-0488051 |
| 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 | Agent | 351 SW 136th Avenue, davie, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| GRBIC MILKO | Manager | 351 SW 136th Avenue, davie, FL, 33324 |
| SANTOLAYA SANTY | Manager | 351 SW 136th Avenue, davie, FL, 33324 |
| Name | Role |
|---|---|
| RSMG HOLDING LLC | Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000034607 | CARL'S JR | ACTIVE | 2024-03-07 | 2029-12-31 | No data | 5755 NW 87TH AVE, UNIT 104, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 5755 NW 87TH AVE, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 5755 NW 87TH AVE, DORAL, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 351 SW 136th Avenue, 204, davie, FL 33324 | No data |
| Name | Date |
|---|---|
| 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 Feb 2025
Sources: Florida Department of State
