| Entity Name: | CARLOS MARIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS MARIN 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: | 04 Nov 2020 (4 years ago) |
| Date of dissolution: | 02 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | L20000350561 |
| FEI/EIN Number |
85-4060732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1032 Northwest 87th Avenue, 201, Miami, FL, 33172, US |
| Mail Address: | 1032 Northwest 87th Avenue, 201, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lafi Kayed | Owne | 1032 Northwest 87th Avenue, Miami, FL, 33172 |
| LAFI KAYED | Agent | 1032 Northwest 87th Avenue, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 1032 Northwest 87th Avenue, 201, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 1032 Northwest 87th Avenue, 201, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 1032 Northwest 87th Avenue, 201, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-20 |
| Florida Limited Liability | 2020-11-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3249817806 | 2020-05-26 | 0455 | PPP | 5020 nw 173rd st, miami, FL, 33055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6497488606 | 2021-03-23 | 0455 | PPS | 5020 NW 173rd St, Miami Gardens, FL, 33055-4159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5180708706 | 2021-04-02 | 0455 | PPP | 4416 NW 113th Ct N/A, Doral, FL, 33178-1804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
