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CARMA CINCO, LLC - Florida Company Profile

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Company Details

Entity Name: CARMA CINCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARMA CINCO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jul 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Oct 2008 (17 years ago)
Document Number: L05000074284
FEI/EIN Number 203236385

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 8950 SW 74 CT, STE 1606, MIAMI, FL, 33156, US
Address: 8950 SW 74TH CT. STE. 1606, MIAMI, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMADA DOLORES Managing Member 8950 SW 74TH CT. STE. 1606, MIAMI, FL, 33156
PALMEIRO GUILLERMO Managing Member 8950 SW 74TH CT. STE. 1606, MIAMI, FL, 33156
RUIZ CARLOS A Managing Member 8950 SW 74TH CT. STE. 1606, MIAMI, FL, 33156
RUIZ ALVARO Manager 8950 SW 74 CT, MIAMI, FL, 33156
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000152227 THE KNIFE ACTIVE 2020-12-01 2025-12-31 - 8944 NW 24 TERRACE, DORAL, FL, 33172
G13000086575 THE KNIFE EXPIRED 2013-08-30 2018-12-31 - 8944 NW 24 TERRACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 8950 SW 74TH CT. STE. 1606, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-03-10 8950 SW 74TH CT. STE. 1606, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 8950 SW 74 CT, STE 1606, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2019-04-22 PIEDRA REGISTERED AGENTS LLC -
CANCEL ADM DISS/REV 2008-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2005-11-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-06

USAspending Awards / Financial Assistance

Date:
2021-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
2080347.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
440401.00
Total Face Value Of Loan:
440401.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
314572.00
Total Face Value Of Loan:
314572.00

Paycheck Protection Program

Jobs Reported:
59
Initial Approval Amount:
$440,401
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$440,401
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$444,584.81
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $440,399
Utilities: $1
Jobs Reported:
93
Initial Approval Amount:
$314,572
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$314,572
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$318,652.7
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $314,572

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Date of last update: 02 Jul 2025

Sources: Florida Department of State