| Entity Name: | CARMEL TOP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMEL TOP, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 04 Jun 2001 (24 years ago) |
| Date of dissolution: | 04 Mar 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2010 (15 years ago) |
| Document Number: | L01000008916 |
| FEI/EIN Number |
593922640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216 |
| Mail Address: | 3900 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHCHI MAJDI | Manager | 7803 HOLLYRIDGE ROAD, JACKSONVILLE, FL, 32256 |
| KHATIB YAZAN | Managing Member | 10901 BURNT MILL ROAD, #501, JACKSONVILLE, FL, 32256 |
| ASHCHI SUNWOOK KIM | Managing Member | 7803 HOLLYRIDGE ROAD, JACKSONVILLE, FL, 32256 |
| KHATIB DIMA | Managing Member | 10901 BURNT MILL ROAD, #501, JACKSONVILLE, FL, 32256 |
| ASHCHI MAJDI | Agent | 7803 HOLLYRIDGE ROAD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-03-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-07 | 7803 HOLLYRIDGE ROAD, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 3900 UNIVERSITY BLVD S, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-14 | 3900 UNIVERSITY BLVD S, JACKSONVILLE, FL 32216 | - |
| REINSTATEMENT | 2002-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-03-04 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-02-19 |
| REINSTATEMENT | 2002-12-17 |
| Florida Limited Liabilites | 2001-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
