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CARMA CINCO, LLC - Florida Company Profile

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 (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

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
PIEDRA REGISTERED AGENTS, LLC 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7453287209 2020-04-28 0455 PPP 8944 NW 24TH TER, DORAL, FL, 33172-2429
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 314572
Loan Approval Amount (current) 314572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2429
Project Congressional District FL-26
Number of Employees 93
NAICS code 711110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 318652.7
Forgiveness Paid Date 2021-08-26
4563388404 2021-02-06 0455 PPS 401 Biscayne Blvd, Miami, FL, 33132-1924
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 440401
Loan Approval Amount (current) 440401
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1924
Project Congressional District FL-27
Number of Employees 59
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 444584.81
Forgiveness Paid Date 2022-01-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State