| Entity Name: | CARMEN DE JESUS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CARMEN DE JESUS, 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: |
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: | 21 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (3 years ago) |
| Document Number: | L11000034388 |
| FEI/EIN Number |
45-1256362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 Biscayne Blvd, suite G02, MIAMI, FL 33137 |
| Mail Address: | 4300 Biscayne Blvd, suite G02, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS, CARMEN, mgr | Agent | 4300 Biscayne Blvd, suite G02, MIAMI, FL 33137 |
| DE JESUS, CARMEN | Manager | 4300 Biscayne Blvd, suite G02 MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | DE JESUS, CARMEN, mgr | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-12 | 4300 Biscayne Blvd, suite G02, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-12 | 4300 Biscayne Blvd, suite G02, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-12 | 4300 Biscayne Blvd, suite G02, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-01-30 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4428378409 | 2021-02-06 | 0455 | PPS | 4300 Biscayne Blvd Ste G02, Miami, FL, 33137-3256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1612347803 | 2020-05-21 | 0455 | PPP | 4300 Biscayne Blvd G02, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State
