| Entity Name: | CARMEN 104 U.S. 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMEN 104 U.S. 1, 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: | 09 Aug 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000081773 |
| FEI/EIN Number |
262550794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BLVD, STE 603, CORAL GABLES, FL, 33134 |
| Mail Address: | 901 PONCE DE LEON BLVD, STE 603, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| LORA CARLOS ERNESTO | Manager | 901 PONCE DE LEON BLVD - STE 603, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-19 | INTERNATIONAL CORPORATE SERVICE INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-19 | 2600 S. DOUGLAS ROAD, 1000, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-05-14 |
| Florida Limited Liability | 2007-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
