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3607 CARBONELL LLC - Florida Company Profile

Company Details

Entity Name: 3607 CARBONELL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3607 CARBONELL 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: 15 Feb 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Feb 2011 (14 years ago)
Document Number: L11000019693
FEI/EIN Number 274952228

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

Address: 6805 Rivera Drive, CORAL GABLES, FL, 33146, US
Mail Address: 6805 Riveria Drive, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Jesus E Manager 6805 Riveria Drive, Coral Gables, FL, 33146
Sanchez Jesus E Agent 6805 RIVIERA DR, Miami, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-14 Sanchez, Jesus Eduardo -
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 6805 RIVIERA DR, Miami, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-24 6805 Rivera Drive, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-10-24 6805 Rivera Drive, CORAL GABLES, FL 33146 -
CONVERSION 2011-02-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000032060. CONVERSION NUMBER 500000111435

Documents

Name Date
ANNUAL REPORT 2025-01-14
AMENDED ANNUAL REPORT 2024-10-24
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-08

Date of last update: 02 May 2025

Sources: Florida Department of State