| Name: | Carrara Stone Systems of Chicago, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Inactive |
| Date formed: | 24 Mar 2004 (21 years ago) |
| Company Number: | 4d19f90f-88d4-e011-a886-001ec94ffe7f |
| File Number: | 842927-2 |
| Registered Office Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 355 Alhambra Circle, Ste 1000, Coral Gables, FL 33134, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Carrara Stone Systems of Chicago, LLC, ILLINOIS | LLC_01291475 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| EDUARDO COSENTINO | Manager | 355 Alhambra Circle, Ste 1000, Coral Gables, FL 33134, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Domestication Filing to Limited Liability Company (Foreign) | 2018-12-24 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2016-08-01 |
| Merger - Limited Liability Company (Domestic) | 2008-05-01 |
| Global Registered Office and/or Agent - Limited Liability Company (Domestic) | 2007-04-10 |
| Amendment - Limited Liability Company (Domestic) | 2005-08-29 |
| Original Filing - Limited Liability Company (Domestic) | 2004-03-24 |
| Limited Liability Company (Domestic) Business Name (Business Name: Carrara Stone Systems of Chicago, LLC) | 2004-03-24 |
Date of last update: 01 Oct 2024
Sources: Minnesota's Official State Website
