| Entity Name: | CARLOS & NELLY #2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS & NELLY #2, 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: | 01 Jul 2004 (21 years ago) |
| Document Number: | L04000049449 |
| FEI/EIN Number |
272321417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15721 CARRERA LANE, WELLINGTON, FL, 33414, US |
| Mail Address: | 15721 CARRERA LANE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS W | Managing Member | 15721 CARRERA LANE, WELLINGTON, FL, 33414 |
| SANCHEZ NELLY | Managing Member | 15721 CARRERA LANE, WELLINGTON, FL, 33414 |
| SANCHEZ CARLOS W | Agent | 15721 CARRERA LANE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-05 | 15721 CARRERA LANE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-05 | 15721 CARRERA LANE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-05 | 15721 CARRERA LANE, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
