| Entity Name: | CARMEL GROUP I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMEL GROUP I, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| ORB CPA PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 1000 SOUTH STATE RD 7, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 1000 SOUTH STATE RD 7, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-16 | ORB CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 1000 SOUTH STATE RD 7, PLANTATION, FL 33317 | - |
| LC AMENDMENT | 2018-12-20 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
