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CARMA LLC - Florida Company Profile

Company Details

Entity Name: CARMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARMA LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Aug 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Oct 2008 (17 years ago)
Document Number: L01000013906
FEI/EIN Number 651134841

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8950 SW 74 CT, SUITE 1606, MIAMI, FL, 33156, US
Mail Address: 8950 SW 74 CT, SUITE 1606, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ CARLOS A Managing Member 8950 SW 74 CT, MIAMI, FL, 33156
GOTTERT CARLOS Managing Member 8950 SW 74 CT, MIAMI, FL, 33156
CEJAS JOSE Managing Member 8950 SW 74 CT, MIAMI, FL, 33156
PIEDRA REGISTERED AGENTS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000152192 THE KNIFE ACTIVE 2020-12-01 2025-12-31 - 8944 NW 24 TERRACE, DORAL, FL, 33172
G13000086441 THE KNIFE EXPIRED 2013-08-30 2018-12-31 - 8944 NW 24 TERRACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 8950 SW 74 CT, SUITE 1606, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-03-10 8950 SW 74 CT, SUITE 1606, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 8950 SW 74 CT, SUITE 1606, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2019-04-22 PIEDRA REGISTERED AGENTS LLC -
CANCEL ADM DISS/REV 2008-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2001-12-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4304918403 2021-02-06 0455 PPS 602 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009-4422
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 256333
Loan Approval Amount (current) 256333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-4422
Project Congressional District FL-25
Number of Employees 31
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 258205.65
Forgiveness Paid Date 2021-11-02
7453307202 2020-04-28 0455 PPP 8944 NW 24TH TER, MIAMI, FL, 33172-2429
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183095
Loan Approval Amount (current) 183095
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-2429
Project Congressional District FL-26
Number of Employees 81
NAICS code 711110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 184544.5
Forgiveness Paid Date 2021-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State