| Entity Name: | CARLOMAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOMAR INVESTMENTS, 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: | 22 Oct 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000076840 |
| FEI/EIN Number |
342021314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13343 SW 88TH AVE., MIAMI, FL, 33176 |
| Mail Address: | 13343 SW 88TH AVE., MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ CARLOS M | Agent | 13343 SW 88TH AVE., MIAMI, FL, 33176 |
| DE LA CRUZ CARLOS M | Managing Member | 13343 SW 88TH AVE., MIAMI, FL, 33176 |
| DE LA CRUZ MARTHA | Managing Member | 13343 SW 88TH AVE., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-15 | 13343 SW 88TH AVE., MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-15 | 13343 SW 88TH AVE., MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-15 | 13343 SW 88TH AVE., MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-19 | DE LA CRUZ, CARLOS M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000513138 | LAPSED | 11-006968 | 11TH CIR CT MIAMI-DADE CTY FL | 2012-01-24 | 2017-07-12 | $2,215,743.17 | CAPITAL BANK, 121 ALHAMBRA PLAZA, STE. 1601, CORAL GABLES, FL 33176 |
| J10001032769 | LAPSED | 10-6290 CC 25 | COUNTY COURT MIAMI DADE CNTY | 2010-10-26 | 2015-11-04 | $20,654.72 | AMARALTO CONCRETE PUMP, INC., PO BOX 940130, MIAMI, FL 33194 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-19 |
| Florida Limited Liabilites | 2004-10-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
