| 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. |
| 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 (16 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7453287209 | 2020-04-28 | 0455 | PPP | 8944 NW 24TH TER, DORAL, FL, 33172-2429 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4563388404 | 2021-02-06 | 0455 | PPS | 401 Biscayne Blvd, Miami, FL, 33132-1924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
