| Entity Name: | INSURANCE BY CARMONA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSURANCE BY CARMONA, 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: | 04 Jan 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 15 Feb 2021 (4 years ago) |
| Document Number: | L21000011163 |
| FEI/EIN Number |
86-2129441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5545 Sw 8th St, Coral Gables, FL, 33134, US |
| Mail Address: | 5545 Sw 8th St, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT MARTINEZ YETSY | Manager | 9360 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| FIALLO YANIA | Manager | 7105 W 16TH AVE, HIALEAH, FL, 33014 |
| BETAM PROFESSIONAL SERVICES INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000049675 | ELITE INSURANCE CONNECTION | ACTIVE | 2025-04-11 | 2030-12-31 | - | 5545 SW 8TH ST STE 204, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-17 | 5545 Sw 8th St, 204, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-17 | 5545 Sw 8th St, 204, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-27 | BETAM PROFESSIONAL SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-27 | 5545 Sw 8th St, 204, MIAMI, FL 33134 | - |
| LC NAME CHANGE | 2021-02-15 | INSURANCE BY CARMONA, LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-17 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-09-27 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-27 |
| LC Name Change | 2021-02-15 |
| Florida Limited Liability | 2021-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
