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CARLES CONSTRUCTION, LLC - Florida Company Profile

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Company Details

Entity Name: CARLES CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLES CONSTRUCTION, 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: 06 Jan 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Mar 2016 (9 years ago)
Document Number: L10000001723
FEI/EIN Number 271636308

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12701 SW 84th Avenue Road, MIAMI, FL, 33156, US
Mail Address: P O BOX 560489, MIAMI, FL, 33256, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLES REINALDO MJR Manager 12701 SW 84th Avenue Road, MIAMI, FL, 33156
CARLES MARIA C Authorized Person 12701 SW 84th Avenue Road, MIAMI, FL, 33156
CARLES REINALDO MJR Agent 12701 SW 84th Avenue Road, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-01 12701 SW 84th Avenue Road, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-24 12701 SW 84th Avenue Road, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-24 12701 SW 84th Avenue Road, MIAMI, FL 33156 -
LC AMENDMENT 2016-03-18 - -
LC DISSOCIATION MEM 2014-05-28 - -
REGISTERED AGENT NAME CHANGED 2014-05-28 CARLES, REINALDO M, JR -
LC AMENDMENT 2014-05-28 - -
LC AMENDMENT 2013-08-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-09
LC Amendment 2016-03-18

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-01-25
Type:
Planned
Address:
801 SOUTH MIAMI AVENUE, MIAMI, FL, 33130
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
224575
Current Approval Amount:
224575
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15187.19
Date Approved:
2020-08-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
224500
Current Approval Amount:
224500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
225705.53

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Date of last update: 02 Jun 2025

Sources: Florida Department of State