Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CARLTON ONE LLC

Filing Information
L17000082296 61-1844500 04/12/2017 04/10/2017 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/22/2023 NONE
Principal Address
950 Brickell Bay Dr
Apt. #5509
MIAMI, FL 33131
Changed: 03/16/2022
Mailing Address
950 Brickell Bay Dr
Apt. #5509
MIAMI, FL 33131
Changed: 03/16/2022
Registered Agent Name & Address Davila , Ramiro
950 Brickell Bay Drive
Apt. 5509
MIAMI, FL 33131
Name Changed: 04/26/2021

Address Changed: 04/26/2021
Authorized Person(s) Detail Name & Address

Title MGR

VILLENUEVE HOLDING CORP
2401 S DOUGLAS RD
MIAMI, FL 33145
Annual Reports
Report YearFiled Date
2020 03/01/2020
2021 04/26/2021
2022 03/16/2022

Document Images
03/16/2022 -- ANNUAL REPORT View image in PDF format
04/26/2021 -- ANNUAL REPORT View image in PDF format
11/03/2020 -- AMENDED ANNUAL REPORT View image in PDF format
03/01/2020 -- REINSTATEMENT View image in PDF format
05/03/2018 -- ANNUAL REPORT View image in PDF format
04/12/2017 -- Florida Limited Liability View image in PDF format