| Entity Name: | KARMIEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KARMIEL INVESTMENTS 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: | 05 May 2016 (9 years ago) |
| Document Number: | L16000088687 |
| FEI/EIN Number |
81-2738408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18706 SEA TURTLE LANE, BOCA RATON, FL, 33498, US |
| Address: | 220 NORTH CONGRESS AVE, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARELLI YAKIR | Authorized Member | 18706 SEA TURTLE LANE, BOCA RATON, FL, 33498 |
| MATITIAEV GIDEON | Authorized Member | 11212 SEA GRASS CIRCLE, BOCA RATON, FL, 33498 |
| MARELLI YAKIR | Agent | 18706 SEA TURTLE LANE, BOCA RATON, FL, 33498 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000052682 | BEST AUTO | ACTIVE | 2019-04-30 | 2029-12-31 | - | 18706 SEA TURTLE LANE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 220 NORTH CONGRESS AVE, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8074497305 | 2020-05-01 | 0455 | PPP | 220 N CONGRESS AVE, DELRAY BEACH, FL, 33445-3415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
