| Entity Name: | CARMEL REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMEL REAL ESTATE HOLDINGS, 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: | 20 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000042423 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 E. COUNTRY CLUB DRIVE, UNIT 1001, AVENTURA, FL, 33180, US |
| Mail Address: | 20201 E. COUNTRY CLUB DRIVE, UNIT 1001, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABADI MOTI | Manager | 20201 E. COUNTRY CLUB DRIVE, UNIT 1001, AVENTURA, FL, 33180 |
| FERREIRA ARTUR | Manager | 521 HARBOR PLACE, WEST NEW YORK, NJ, 070938322 |
| KOKUBO SERGIO | Manager | 93 PAINE AVE, NEW ROCHELLE, NY, 10804 |
| ABADI MOTI | Agent | 20201 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-09 |
| Florida Limited Liability | 2010-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
