| Entity Name: | CARMEN HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMEN HOLDING, 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. |
| 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: | 22 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000006054 |
| FEI/EIN Number |
200831675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14251 S.W. CITRUS BLVD., INDIANTOWN, FL, 34956, US |
| Mail Address: | 14251 S.W. CITRUS BLVD., P.O. BOX 336, INDIANTOWN, FL, 34956, US |
| ZIP code: | 34956 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHELTRA CARMEN | Managing Member | P.O. BOX 336, INDIANTOWN, FL, 34956 |
| SHELTRA CARMEN P | Agent | 14251 S.W. CITRUS BLVD., INDIANTOWN, FL, 34956 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-12 | 14251 S.W. CITRUS BLVD., INDIANTOWN, FL 34956 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-12 | 14251 S.W. CITRUS BLVD., INDIANTOWN, FL 34956 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-03-14 |
| Florida Limited Liabilites | 2004-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
