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CARMEL SALES LLC - Florida Company Profile

Company Details

Entity Name: CARMEL SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARMEL SALES 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: 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: 02 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Nov 2019 (5 years ago)
Document Number: L16000165063
FEI/EIN Number 38-4012793

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

Address: CARMEL SALES LLC, 2423 SW 147TH AVENUE, MIAMI, FL, 33185, US
Mail Address: CARMEL SALES LLC, 2423 SW 147TH AVENUE, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVNI EYAL Manager 17555 Collins Ave apt 2906, Sunny Isles Beach, FL, 33160
AVNI EYAL Agent 2423 SW 147TH aVENUE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-12 CARMEL SALES LLC, 2423 SW 147TH AVENUE, #626, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2019-11-12 CARMEL SALES LLC, 2423 SW 147TH AVENUE, #626, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2019-11-12 2423 SW 147TH aVENUE, #626, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-10
LC Amendment 2019-11-12
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-08-23
Florida Limited Liability 2016-09-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2183468806 2021-04-11 0455 PPP 17100 NE 19th Ave, North Miami Beach, FL, 33162-3102
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12537
Loan Approval Amount (current) 12537
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-3102
Project Congressional District FL-24
Number of Employees 1
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State