CARMELO PROPERTY INVESTMENT LLC - Florida Company Profile
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| Entity Name: | CARMELO PROPERTY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMELO PROPERTY INVESTMENT 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: | 04 Aug 2014 (11 years ago) |
| Date of dissolution: | 05 Feb 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2025 (5 months ago) |
| Document Number: | L14000121977 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 BISCAYNE BLVD, 302, MIAMI, FL, 33161, US |
| Mail Address: | 11098 BISCAYNE BLVD, 302, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA IBANEZ DIEGO | Manager | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| GARCIA IBANEZ DIEGO | Agent | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | GARCIA IBANEZ, DIEGO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 11098 BISCAYNE BLVD, 302, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 11098 BISCAYNE BLVD, 302, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 11098 BISCAYNE BLVD, 302, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-05 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-04 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State