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CARLOS MARIN LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (5 years ago)
Date of dissolution: 02 Jan 2025 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2025 (6 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

Key Officers & Management

Name Role Address
Lafi Kayed Owne 1032 Northwest 87th Avenue, Miami, FL, 33172
LAFI KAYED Agent 1032 Northwest 87th Avenue, Miami, FL, 33172

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-02
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:
11603.00
Total Face Value Of Loan:
11603.00
Date:
2021-03-23
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:
15485.42
Total Face Value Of Loan:
15485.42
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11428.24
Current Approval Amount:
11428.24
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11535.95
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15485.42
Current Approval Amount:
15485.42
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15604.64
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11603
Current Approval Amount:
11603
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11776.25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State