| Entity Name: | CARNABY ONE 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: | 18 Jan 2018 (7 years ago) |
| Date of dissolution: | 15 Apr 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Apr 2020 (5 years ago) |
| Document Number: | M18000000587 |
| FEI/EIN Number |
38-4057142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16192 COASTAL HIGHWAY, LEWES, DE, 19958, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOSQUERA CARLOS | Manager | 2423 SW 147TH AVENUE #561, MIAMI, FL, 33185 |
| Gandara Horacio | Manager | 605 BIRD RD, CORAL GABLES, FL, 33146 |
| MOSQUERA CARLOS | Agent | 605 BIRD RD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-04-15 | - | - |
| LC AMENDMENT | 2019-07-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-22 | 605 BIRD RD, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-04-15 |
| ANNUAL REPORT | 2020-02-06 |
| LC Amendment | 2019-07-22 |
| ANNUAL REPORT | 2019-04-30 |
| Foreign Limited | 2018-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
