| 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: |
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: | 04 Aug 2014 (11 years ago) |
| Date of dissolution: | 05 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2025 (3 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
