| Entity Name: | CARLOS & NELLY #1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS & NELLY #1, 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: | 01 Jul 2004 (21 years ago) |
| Date of dissolution: | 03 Apr 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2024 (a year ago) |
| Document Number: | L04000049457 |
| FEI/EIN Number |
272321306
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 D | Auth | 15721 CARRERA LANE, WELLINGTON, FL, 33414 |
| Sanchez Sabrina M | Auth | 15721 CARRERA LANE, WELLINGTON, FL, 33414 |
| SANCHEZ CARLOS W | Agent | 15721 CARRERA LANE, WELLINGTON, FL, 33414 |
| Sanchez Gabriel A | Auth | 15721 CARRERA LANE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-04-03 | - | - |
| 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 |
|---|---|
| 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 Apr 2025
Sources: Florida Department of State
