| Entity Name: | CARMONA SMILES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMONA SMILES, 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: | 12 Apr 2019 (6 years ago) |
| Document Number: | L19000101306 |
| FEI/EIN Number |
83-4504328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5810 Coral Ridge Dr, PARKLAND, FL, 33076, US |
| Mail Address: | 5810 Coral Ridge Dr, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMONA DAVID | Manager | 8870 LAKEVIEW PL, PARKLAND, FL, 33076 |
| CARMONA FRANCIS | Manager | 8870 LAKEVIEW PL, PARKLAND, FL, 33076 |
| CARMONA DAVID | Agent | 5810 Coral Ridge Dr, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 5810 Coral Ridge Dr, 110, PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 5810 Coral Ridge Dr, 110, PARKLAND, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 5810 Coral Ridge Dr, 110, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| Florida Limited Liability | 2019-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4557978506 | 2021-02-26 | 0455 | PPS | 5810 Coral Ridge Dr Ste 110, Coral Springs, FL, 33076-3375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8638837307 | 2020-05-01 | 0455 | PPP | 5810 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
