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EMIR CARMONA LLC - Florida Company Profile

Company Details

Entity Name: EMIR CARMONA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EMIR CARMONA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Feb 2014 (11 years ago)
Date of dissolution: 06 Nov 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2017 (7 years ago)
Document Number: L14000028956
FEI/EIN Number 46-4908329

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19431 NW 3 ST, PEMBROKE PINES, FL 33029
Mail Address: 19431 NW 3 ST, PEMBROKE PINES, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMONA, EMIR Agent 19431 NW 3 ST, PEMBROKE PINES, FL 33029
CARMONA, EMIR Managing Member 19431 NW 3 ST, PEMBROKE PINES, FL 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC NAME CHANGE 2015-03-10 EMIR CARMONA LLC -

Documents

Name Date
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-23
LC Name Change 2015-03-10
Florida Limited Liability 2014-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9268478603 2021-03-25 0455 PPP 19431 NW 3rd St, Pembroke Pines, FL, 33029-3236
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6657
Loan Approval Amount (current) 6657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-3236
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6692.87
Forgiveness Paid Date 2021-10-06

Date of last update: 21 Feb 2025

Sources: Florida Department of State