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CARMENCITA INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: CARMENCITA INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARMENCITA INVESTORS 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: 01 Apr 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000065597
FEI/EIN Number NOT APPLICABLE

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

Address: 4700 SALISBURY RD, JACKSONVILLE, FL, 32256, US
Mail Address: 4700 SALISBURY RD, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHL HARINDER Manager 4700 SALISBURY RD, JACKSONVILLE, FL, 32256
JOHL SARWAN Manager 4700 SALISBURY RD, JACKSONVILLE, FL, 32256
JOHL SARWAN Agent 4700 SALISBURY RD, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-27 4700 SALISBURY RD, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-27 4700 SALISBURY RD, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2021-10-27 4700 SALISBURY RD, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 2021-10-27 JOHL, SARWAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2021-10-27
Florida Limited Liability 2016-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State