| Entity Name: | CARBEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARBEL, 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: |
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: | 15 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Jan 2025 (3 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jan 2025 (3 months ago) |
| Document Number: | L04000045082 |
| FEI/EIN Number |
201255261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 NW 87th Ave, Medley, FL, 33178, US |
| Mail Address: | 8201 NW 87th Ave, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ BARBARA | Agent | 8201 NW 87th Ave, Medley, FL, 33178 |
| Torrens Javier | Managing Member | 8201 NW 87th Ave, Medley, FL, 33178 |
| FERNANDEZ BARBARA | Authorized Member | 8201 NW 87th Ave, Medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-01-24 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CARBEL LLC, A NON-QUALIFIED DELAWAR. CONVERSION NUMBER 100000264081 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 8201 NW 87th Ave, Suite 100, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 8201 NW 87th Ave, Suite 100, Medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 8201 NW 87th Ave, Suite 100, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-27 | FERNANDEZ, BARBARA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-09-11 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1461987101 | 2020-04-10 | 0455 | PPP | 2323 NW 82nd Ave, MIAMI, FL, 33122-1512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4379041 | Intrastate Non-Hazmat | 2025-03-18 | - | - | 2 | 2 | Private(Property), State Gov't | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
