| Entity Name: | LEO@CARMEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO@CARMEL, 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: |
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: | 21 Jul 2023 (2 years ago) |
| Date of dissolution: | 04 Jun 2024 (10 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Jun 2024 (10 months ago) |
| Document Number: | L23000345307 |
| FEI/EIN Number |
93-3015374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17501 BISCAYNE BLVD STE 300, AVENTURA, FL, 33160, US |
| Mail Address: | 17501 BISCAYNE BLVD STE 300, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEO@CARMEL GP, INC. | Manager |
| TORRES LAW, P.A. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-06-04 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LEO@CARMEL, LLC A NON-QUALIFIED DEL. CONVERSION NUMBER 700000254597 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Florida Limited Liability | 2023-07-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
