| Entity Name: | CARLOMAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 Oct 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L04000076840 |
| FEI/EIN Number | 34-2021314 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-15 | 13343 SW 88TH AVE., MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-15 | 13343 SW 88TH AVE., MIAMI, FL 33176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-15 | 13343 SW 88TH AVE., MIAMI, FL 33176 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-19 | DE LA CRUZ, CARLOS M | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
