| Entity Name: | CARMEN COMMERCIAL INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMEN COMMERCIAL INTERNATIONAL, 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: | 02 Aug 2007 (18 years ago) |
| Date of dissolution: | 10 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2015 (10 years ago) |
| Document Number: | L07000079429 |
| FEI/EIN Number |
900389453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BLVD, 603, CORAL GABLES, FL, 33134 |
| Mail Address: | 901 PONCE DE LEON BLVD, 603, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORA CARLOS ERNESTO | Manager | 901 PONCE DE LEON BLVD - STE 603, CORAL GABLES, FL, 33134 |
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-20 | 901 PONCE DE LEON BLVD, 603, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-20 | 901 PONCE DE LEON BLVD, 603, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-20 | INTERNATIONAL CORPORATE SERVICE INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-20 | 2600 S DOUGLAS ROAD, 1000, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-10 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-05-19 |
| Florida Limited Liability | 2007-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
