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CARMELLO LOPEZ, LLC - Florida Company Profile

Company Details

Entity Name: CARMELLO LOPEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARMELLO LOPEZ, 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: 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: 18 Dec 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000120473
Address: 102 NE 2ND STREET, 168, BOCA RATON, FL, 33432
Mail Address: 102 NE 2ND STREET, 168, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCHICK DAVID A Managing Member 305 SE 3RD TERRACE, DEERFIELD BEACH, FL, 33441
FALCHICK DAVID A Agent 102 NE 2ND ST, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000022248 DCI RACING EXPIRED 2010-03-09 2015-12-31 - 305 SE 3RD TERRACE, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2009-12-18

Date of last update: 02 May 2025

Sources: Florida Department of State