| Entity Name: | CARBEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARBEN 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: | 16 Aug 2012 (13 years ago) |
| Date of dissolution: | 08 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2019 (6 years ago) |
| Document Number: | L12000106143 |
| FEI/EIN Number |
59-2127845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 17ST, DORAL, FL, 33126, US |
| Mail Address: | 8600 NW 17ST, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paiz Fernando | President | 8600 NW 17ST, DORAL, FL, 33126 |
| Pelayo America | Gene | 8600 NW 17ST, DORAL, FL, 33126 |
| Campollo Luis | Director | 8600 NW 17ST, DORAL, FL, 33126 |
| Ahrendt Cinthia | Director | 8600 NW 17ST, DORAL, FL, 33126 |
| Pelayo America | Agent | 8600 NW 17ST, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 8600 NW 17ST, SUITE 122, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 8600 NW 17ST, SUITE 122, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 8600 NW 17ST, SUITE 122, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-30 | Pelayo, America | - |
| CONVERSION | 2012-08-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 676867. CONVERSION NUMBER 700000124637 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-07-30 |
| Florida Limited Liability | 2012-08-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
