| Entity Name: | SOCIETE CIVILE CARINE 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: | 28 May 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M19000005540 |
| FEI/EIN Number |
84-4525568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 PARKVIEW DR. #715, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 PARKVIEW DR. #715, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| MIKHAIL DEMIN | Managing Member | 800 PARKVIEW DR. #715, HALLANDALE BEACH, FL, 33009 |
| ALEKSEI MALEKA | Managing Member | 800 PARKVIEW DR. #715, HALLANDALE BEACH, FL, 33009 |
| MALEKA ALEKSEI | Agent | 800 PARKVIEW DR. #715, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-03 |
| LC Amendment | 2019-10-11 |
| Foreign Limited | 2019-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
