| Entity Name: | INVERSIONES DEL CARMEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES DEL CARMEN 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: | 21 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2024 (6 months ago) |
| Document Number: | L15000124947 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 COLLINS AVENUE, APT 1134, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10275 COLLINS AVENUE, APT 1134, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ ABUSLEME MANUEL A | President | 10275 COLLINS AVENUE, APT 1134, BAL HARBOUR, FL, 33154 |
| INMOBILILIARIA GREGOR MAR LTDA | Authorized Member | RUT 78, 504. 970-5, REGION DE VALPARAISO |
| JOSE A VILLAR CPA, P.A. | Agent | 3850 SW 87 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-08 | JOSE A VILLAR CPA, P.A. | - |
| REINSTATEMENT | 2016-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 3850 SW 87 AVE, STE 301, MIAMI, FL 33165 | - |
| LC AMENDMENT | 2016-01-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-21 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-02-03 |
| REINSTATEMENT | 2016-11-08 |
| LC Amendment | 2016-01-15 |
| Florida Limited Liability | 2015-07-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
