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DEL CARMEN SALES AND EXPORT, LLC - Florida Company Profile

Company Details

Entity Name: DEL CARMEN SALES AND EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEL CARMEN SALES AND EXPORT, 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: 03 May 2023 (2 years ago)
Document Number: L23000219190
FEI/EIN Number NOT APPLICABLE

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

Address: 15052 SW 25th Cir, Ocala, FL, 34473, US
Mail Address: 15052 SW 25th Cir, Ocala, FL, 34473, US
ZIP code: 34473
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OQUENDO DILIANA DMS Manager 15052 SW 25th Cir, Ocala, FL, 34473
OQUENDO DILIANA DMS Agent 15052 SW 25th Cir, Ocala, FL, 34473

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 9444 Ascend Falls Dr, APT 201, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-02-02 9444 Ascend Falls Dr, APT 201, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 9444 Ascend Falls Dr, APTO 201, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
Florida Limited Liability 2023-05-03

Date of last update: 01 May 2025

Sources: Florida Department of State