| Entity Name: | CARILLON MIAMI BEACH HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 Jul 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M03000002521 |
| FEI/EIN Number |
200127138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 ARTHUR GODFREY ROAD, STE 200, MIAMI BEACH, FL, 33140, US |
| Mail Address: | PO BOX 546918, MIAMI BEACH, FL, 33154, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENTS OF FLORIDA, LLC | Agent |
| CARILLON HOLDING MANAGER, LLC | Managing Member |
| WSG CARILLON LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 400 ARTHUR GODFREY ROAD, STE 200, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-17 | 400 ARTHUR GODFREY ROAD, STE 200, MIAMI BEACH, FL 33140 | - |
| CANCEL ADM DISS/REV | 2005-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-23 | REGISTERED AGENTS OF FLORIDA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-23 | 100 S.E. SECOND STREET, SUITE 2900, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-06-17 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-04-24 |
| REINSTATEMENT | 2005-05-23 |
| Foreign Limited | 2003-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
