| Entity Name: | CARLOS FONG APPRAISALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS FONG APPRAISALS, 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: | 09 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2016 (9 years ago) |
| Document Number: | L13000169888 |
| FEI/EIN Number |
46-4599706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 NW 37TH ST, MIAMI, FL, 33127, US |
| Mail Address: | 14613 SW 154 CT, MIAMI, FL, 33196, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONG CARLOS | Managing Member | 14613 SW 154 CT, MIAMI, FL, 33196 |
| Fong Carlos | Agent | 14613 SW 154 CT, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000047971 | EXPERT VALUATION SERVICES | ACTIVE | 2023-04-15 | 2028-12-31 | - | 14613 SW 154 CT, MIAMI, FL, 33196 |
| G14000055252 | EXPERT VALUATION SERVICES | EXPIRED | 2014-06-09 | 2019-12-31 | - | 14613 SW 154 CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 142 NW 37TH ST, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Fong, Carlos | - |
| REINSTATEMENT | 2016-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-06 |
| REINSTATEMENT | 2016-01-20 |
| ANNUAL REPORT | 2014-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4652687308 | 2020-04-30 | 0455 | PPP | 14613 SW 154 Court, MIAMI, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8216348701 | 2021-04-07 | 0455 | PPS | 14613 SW 154th Ct, Miami, FL, 33196-4629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
