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CARMEL GROUP I, LLC

Company Details

Entity Name: CARMEL GROUP I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Jan 2018 (7 years ago)
Date of dissolution: 28 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2022 (3 years ago)
Document Number: L18000027218
FEI/EIN Number 82-4440749
Address: 1000 SOUTH STATE RD 7, PLANTATION, FL, 33317, US
Mail Address: 709 E LENOIR ST, RALEIGH, NC, 27601, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
ORB CPA PA Agent

Manager

Name Role Address
DAFNI YANIV Manager 1000 SOUTH STATE RD 7, PLANTATION, FL, 33317
ZISKIN PAVEL Manager 1000 SOUTH STATE RD 7, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 1000 SOUTH STATE RD 7, PLANTATION, FL 33317 No data
CHANGE OF MAILING ADDRESS 2020-06-16 1000 SOUTH STATE RD 7, PLANTATION, FL 33317 No data
REGISTERED AGENT NAME CHANGED 2020-06-16 ORB CPA PA No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-16 1000 SOUTH STATE RD 7, PLANTATION, FL 33317 No data
LC AMENDMENT 2018-12-20 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-24
LC Amendment 2018-12-20
Florida Limited Liability 2018-01-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State