| Entity Name: | CARLOS & NELLY #1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Jul 2004 (21 years ago) |
| Date of dissolution: | 03 Apr 2024 (10 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2024 (10 months ago) |
| Document Number: | L04000049457 |
| FEI/EIN Number | 272321306 |
| 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 | Agent | 15721 CARRERA LANE, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS W | Managing Member | 15721 CARRERA LANE, WELLINGTON, FL, 33414 |
| SANCHEZ NELLY | Managing Member | 15721 CARRERA LANE, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| Sanchez Gabriel A | Auth | 15721 CARRERA LANE, WELLINGTON, FL, 33414 |
| Sanchez Carlos D | Auth | 15721 CARRERA LANE, WELLINGTON, FL, 33414 |
| Sanchez Sabrina M | Auth | 15721 CARRERA LANE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-04-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-05 | 15721 CARRERA LANE, WELLINGTON, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-05 | 15721 CARRERA LANE, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-05 | 15721 CARRERA LANE, WELLINGTON, FL 33414 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-04-03 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
