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CARMASEIS LLC - Florida Company Profile

Company Details

Entity Name: CARMASEIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARMASEIS 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: 26 Feb 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Dec 2024 (5 months ago)
Document Number: L10000022585
FEI/EIN Number 421770489

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

Address: 8944 NW 24 TERRACE, DORAL, FL, 33172
Mail Address: 8944 NW 24 TERRACE, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAPAZIAN TEODORO Manager 8944 NW 24 TERRACE, DORAL, FL, 33172
PALMEIRO GUILLERMO Manager 8944 NW 24 TERRACE, DORAL, FL, 33172
RUIZ CARLOS A Manager 8944 NW 24 TERRACE, DORAL, FL, 33172
CEJAS JOSE Manager 8944 NW 24 TERRACE, DORAL, FL, 33172
GOTTER CARLOS Manager 8944 NW 24 TERRACE, DORAL, FL, 33172
THE KNIFE MANAGEMENT LLC Managing Member -
PIEDRA REGISTERED AGENTS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000152194 THE KNIFE ACTIVE 2020-12-01 2025-12-31 - 8944 NW 24 TERRACE, DORAL, FL, 33172
G11000076411 THE KNIFE EXPIRED 2011-08-01 2016-12-31 - 8944 NW 24 TERRACE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-04-22 PIEDRA REGISTERED AGENTS LLC -
REGISTERED AGENT ADDRESS CHANGED 2012-01-20 9100 SOUTH DADELAND BLVD STE 912, MIAMI, FL 33156 -

Documents

Name Date
REINSTATEMENT 2024-12-03
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2631588409 2021-02-03 0491 PPS 12501 State Road 535, Orlando, FL, 32836-6724
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 294654
Loan Approval Amount (current) 294654
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 Orlando, ORANGE, FL, 32836-6724
Project Congressional District FL-11
Number of Employees 43
NAICS code 722511
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 296782.06
Forgiveness Paid Date 2021-10-26
6477957209 2020-04-28 0455 PPP 8944 N.W. 24 TERRACE, Miami, FL, 33172-2429
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210467
Loan Approval Amount (current) 210467
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 Miami, MIAMI-DADE, FL, 33172-2429
Project Congressional District FL-26
Number of Employees 97
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 212653.52
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State