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CARMEN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: CARMEN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARMEN ENTERPRISES, 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: 25 Jan 2021 (4 years ago)
Date of dissolution: 19 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2024 (a year ago)
Document Number: L21000045601
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8648 Antarus Drive, Lake Worth, FL, 33467, US
Mail Address: 8648 Antarus Drive, Lake Worth, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINT AMAND TANIA Authorized Member 8648 Antarus Drive, Lake Worth, FL, 33467
SAINT AMAND LYNN Authorized Member 8648 Antarus Drive, Lake Worth, FL, 33467
CASTHELY PIERRE Authorized Member 505 W 43rd Street, New York, NY, 10036
Vaughan Christine C Authorized Member 8607 Country Brooke Way, Lutherville, MD, 21093
SAINT AMAND TANIA Agent 8648 Antarus Drive, Lake Worth, FL, 33467

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-19 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 8648 Antarus Drive, Lake Worth, FL 33467 -
CHANGE OF MAILING ADDRESS 2023-04-11 8648 Antarus Drive, Lake Worth, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 8648 Antarus Drive, Lake Worth, FL 33467 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-19
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-22
Florida Limited Liability 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State