| Entity Name: | T. CARRION & CO., 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: | 29 Sep 2003 (22 years ago) |
| Branch of: | T. CARRION & CO., LLC, NEW YORK (Company Number 2718849) |
| Date of dissolution: | 01 Feb 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Feb 2021 (4 years ago) |
| Document Number: | M03000003361 |
| FEI/EIN Number |
020565565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4433 SW 34 Terrace, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CARRION ANTHONY | Managing Member | 4433 SW 34 Terrace, Fort Lauderdale, FL, 33312 |
| Dallaire Pierre | Agent | 4433 SW 34 TERRACE, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-04 | 4433 SW 34 Terrace, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-04 | Dallaire, Pierre | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-04 | 4433 SW 34 TERRACE, FT. LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-02-01 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
