| Entity Name: | CARMONA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMONA INVESTMENTS, L.L.C. 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: | 28 Feb 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000020419 |
| FEI/EIN Number |
522453450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14318 SW 17 STREET, MIAMI, FL, 33175 |
| Mail Address: | 14318 SW 17 STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMONA FELIPE | Managing Member | 14318 SW 17 STREET, MIAMI, FL, 33175 |
| CARMONA MARTHA C | Managing Member | 14318 SW 17 STREET, MIAMI, FL, 33175 |
| CARMONA FELIPE | Agent | 14318 SW 17 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-06-07 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
