| Entity Name: | CARMA INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMA INVESTMENT HOLDINGS, 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: | 20 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000038586 |
| FEI/EIN Number |
201291017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 NE 3RD AVENUE, 406, MIAMI, FL, 33132 |
| Mail Address: | 141 NE 3RD AVENUE, 406, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ BUHORQUEZ CARLOS HUMBERT | Managing Member | 141 NE 3RD AVENUE STE 406, MIAMI, FL, 33132 |
| MUNOZ RAMIREZ RICARDO ALBERT | Managing Member | 141 NE 3RD AVENUE, MIAMI STE 406, FL, 33132 |
| MUNOZ RAMIREZ GUSTAVO ADOLFO | Managing Member | 141 NE 3RD AVENUE STE 406, MIAMI, FL, 33132 |
| ALFANO ALEXANDER J | Agent | 141 NE 3RD AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2007-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 141 NE 3RD AVENUE, 406, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 141 NE 3RD AVENUE, 406, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 141 NE 3RD AVENUE, 406, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| LC Amendment | 2007-05-25 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-02 |
| Florida Limited Liabilites | 2004-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
