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CARLOTA AT SOUTH BEACH LLC - Florida Company Profile

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Company Details

Entity Name: CARLOTA AT SOUTH BEACH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLOTA AT SOUTH BEACH 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: 22 Mar 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Apr 2023 (2 years ago)
Document Number: L17000065652
FEI/EIN Number 82-1221274

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

Address: 2 Cadence Ct., Spring, TX, 77389, US
Mail Address: 2 Cadence Ct., Spring, TX, 77389, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVES GURZA JUAN CARLOS Manager 2 Cadence Ct., Spring, TX, 77389
NAVES GURZA JUAN CARLOS Agent 511 16th St, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
MERGER 2023-04-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000239227
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 2 Cadence Ct., Spring, TX 77389 -
CHANGE OF MAILING ADDRESS 2022-01-25 2 Cadence Ct., Spring, TX 77389 -
MERGER 2021-12-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000221609
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 511 16th St, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-01-17
Merger 2023-04-26
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-25
Merger 2021-12-06
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-24

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57500.00
Total Face Value Of Loan:
0.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State