| Entity Name: | CARMELI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMELI 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: | 11 Jul 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000090043 |
| FEI/EIN Number |
99-0378351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US |
| Mail Address: | 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMELI ITAMAR | Managing Member | KIBUTZ YIFTACH, D N M H, IS, 13840 |
| CARMELI MICHAL | Managing Member | KIBUTZ YIFTACH, D N M H, IS, 13840 |
| St. Clair Ronald | Agent | 615 Cape Coral Pkwy W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | St. Clair, Ronald | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 615 Cape Coral Pkwy W, Unit 106, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-02-11 |
| Florida Limited Liability | 2012-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
