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CARLOS CLAVEL LLC - Florida Company Profile

Company Details

Entity Name: CARLOS CLAVEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLOS CLAVEL 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: 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: 20 May 2021 (4 years ago)
Document Number: L21000235761
FEI/EIN Number 87-0860461

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

Address: 7960 NW 50th ST, 104, LAUDERHILL, FL, 33351, US
Mail Address: 7960 NW 50th ST, 104, LAUDERHILL, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAVEL CARLOS Managing Member 7960 NW 50th ST, LAUDERHILL, FL, 33351
SANCHEZ JUAN G Agent 1835 E Hallandale Blvd, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1835 E Hallandale Blvd, # 224, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2022-04-30 SANCHEZ, JUAN GILBERTO -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 7960 NW 50th ST, 104, LAUDERHILL, FL 33351 -
CHANGE OF MAILING ADDRESS 2022-04-30 7960 NW 50th ST, 104, LAUDERHILL, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State