| Entity Name: | CARMELITA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMELITA INVESTMENTS 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: | 19 Mar 2013 (12 years ago) |
| Document Number: | L13000041137 |
| FEI/EIN Number |
90-0952425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE, 1210, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE, 1210, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPONDA WENCESLAO I | Manager | 25 DE MAYO 460 - 2DO. PISO, BUENOS AIRES, BA, 33131 |
| MB7 CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 777 BRICKELL AVE, 1210, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 777 BRICKELL AVE, 1210, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 777 BRICKELL AVE, 1210, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | MB7 CORPORATE SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
