| Entity Name: | CARLO VELARDE MORTGAGE PRODUCTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLO VELARDE MORTGAGE PRODUCTS, 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: | 24 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000064572 |
| FEI/EIN Number |
203083704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 919 5TH AVE PKWY - S, NAPLES, FL, 34102 |
| Mail Address: | 919 5TH AVE PKWY - S, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELARDE CARLO | Managing Member | 919 5TH AVE PKWY - S, NAPLES, FL, 34102 |
| VELARDE CARLO | Agent | 919 5TH AVE PKWY - S, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 919 5TH AVE PKWY - S, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 919 5TH AVE PKWY - S, NAPLES, FL 34102 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-27 |
| Florida Limited Liabilites | 2005-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
