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EL CARMEN, LLC - Florida Company Profile

Company Details

Entity Name: EL CARMEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EL CARMEN, 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: 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: 26 May 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L04000040063
FEI/EIN Number 201185672

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

Address: 4987 N. UNIVERSITY DR., 27, LAUDERHILL, FL, 33351
Mail Address: 4987 N. UNIVERSITY DR., 27, LAUDERHILL, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTESDEOCA DIEGO Manager 4987 N UNIVERSITY DR, SUITE 27, LAUDERHIL, FL, 33351
MONTESDEOCA DIEGO Agent 4987 N UNIVERSITY DRIVE, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-28 4987 N. UNIVERSITY DR., 27, LAUDERHILL, FL 33351 -
CHANGE OF MAILING ADDRESS 2012-04-28 4987 N. UNIVERSITY DR., 27, LAUDERHILL, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-28 4987 N UNIVERSITY DRIVE, 27, LAUDERHILL, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-25
AC 2011-02-16
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-25
Florida Limited Liability 2004-05-26

Date of last update: 01 May 2025

Sources: Florida Department of State