| Entity Name: | CARLOS MACIAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS MACIAS 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: | 01 Sep 2016 (9 years ago) |
| Document Number: | L16000164838 |
| FEI/EIN Number |
81-1955001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 BEVERLY RD., 1M, BROOKLYN, NY, 11218, US |
| Mail Address: | 310 BEVERLY RD., 1M, BROOKLYN, NY, 11218, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACIAS CARLOS | Manager | 310 BEVERLY RD. APT. 1M, BROOKLYN, NY, 11218 |
| MACIAS CARLOS | Agent | 814 SKY LAKE CIRCLE, ORLANDO, FL, 32809 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CARLOS MACIAS VS STATE OF FLORIDA | SC2010-2513 | 2010-12-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARLOS MACIAS LLC |
| Role | Petitioner |
| Status | Active |
| Name | Fourth District Court of Appeal |
| Role | Respondent |
| Status | Active |
| Representations | HON. MARILYN NEMZURA BEUTTENMULLER, CLERK |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Ms. Pamela Jo Bondi, Ms. Heidi L. Bettendorf |
| Name | Joseph E. Smith |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-19 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2012-02-10 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000201261 |
| Docket Date | 2011-05-17 |
| Type | Disposition |
| Subtype | Deny/Dismiss in Part |
| Description | DISP-DENY/DISMISS IN PART ~ The petitioner filed a petition for writ of mandamus. To the extent the petitioner seeks an order directing the Fourth District Court of Appeal to rule in Case No. 4D09-4305, the petition is hereby dismissed as moot. See Godwin v. State, 593 So. 2d 211 (Fla. 1992). To the extent the petitioner is seeking other relief, the petition is hereby denied for failure to establish that the petitioner has a clear legal right to any relief. See Huffman v. State, 813 So. 2d 10 (Fla. 2000). |
| Docket Date | 2011-04-04 |
| Type | Response |
| Subtype | Reply to Response |
| Description | REPLY TO RESPONSE ~ (TO ORDER DATED 03/04/2011) FILED AS "TRAVERSE TO RETURN" |
| On Behalf Of | CARLOS MACIAS |
| Docket Date | 2011-03-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ (TO ORDER DATED 03/04/2011) |
| On Behalf Of | State of Florida |
| Docket Date | 2011-03-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ (TO ORDER DATED 03/04/2011) |
| On Behalf Of | Fourth District Court of Appeal |
| Docket Date | 2011-03-04 |
| Type | Order |
| Subtype | Response/Reply Requested (RS/Court) |
| Description | ORDER-RESPONSE/REPLY REQUESTED (RS/COURT) ~ Petitioner has filed a petition for writ of mandamus. Respondent is requested to serve a response to the above-referenced petition. Further, because this Court has determined that it would be helpful to the resolution of this case to have the benefit of a response from the lower tribunal, the Fourth District Court of Appeal is requested to file a response as well. See Fla. R. App. P. 9.100(e)(3). The responses shall be served on or before March 21, 2011. The petitioner may serve his reply on or before March 31, 2011. |
| Docket Date | 2011-01-07 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ 3.850 BELOW |
| Docket Date | 2010-12-28 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS ~ (01/14/10: COPY RECEVIED) |
| On Behalf Of | CARLOS MACIAS |
| Docket Date | 2010-12-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-14 |
| Florida Limited Liability | 2016-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4463548810 | 2021-04-16 | 0455 | PPS | 7703 NW 114th Path, Medley, FL, 33178-1383 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4171718604 | 2021-03-18 | 0455 | PPP | 7703 NW 114th Path, Medley, FL, 33178-1383 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
