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CARMEL CAPITAL, LLC - Florida Company Profile

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Company Details

Entity Name: CARMEL CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 25 Aug 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2012 (13 years ago)
Document Number: M03000002867
FEI/EIN Number 141838584

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

Address: 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
DELUZIO JON A Manager 1221 BRICKELL AVENUE, MIAMI, FL, 33131
DELUZIO JON A Agent 1224 SOUTH HIAWASSEE ROAD, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-09-08 1221 BRICKELL AVENUE, SUITE 900-371, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-09-08 1221 BRICKELL AVENUE, SUITE 900-371, MIAMI, FL 33131 -
REINSTATEMENT 2012-01-17 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-17 1224 SOUTH HIAWASSEE ROAD, ORLANDO, FL 32835 -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2008-10-09 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-24 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000052732 LAPSED 56-2011-CA-000042 19TH JUD CIR. ST. LUCIE CTY FL 2016-01-06 2021-02-10 $1,574.95 H. RANDAL BRENNAN, P.O. BOX 520, VERO BEACH, FL 32961

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-22

USAspending Awards / Contracts

Procurement Instrument Identifier:
AG7442C150018
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2015-09-29
Description:
IGF::OT::IGF ACEP WRE AREAWIDE MARKET ANALYSIS.
Naics Code:
531320: OFFICES OF REAL ESTATE APPRAISERS
Product Or Service Code:
R411: SUPPORT- PROFESSIONAL: REAL PROPERTY APPRAISALS
Procurement Instrument Identifier:
AG4741P150047
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
18700.00
Base And Exercised Options Value:
18700.00
Base And All Options Value:
18700.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2015-09-12
Description:
IGF::OT::IGF AREA WIDE MARKET ANALYSIS - TN
Naics Code:
531320: OFFICES OF REAL ESTATE APPRAISERS
Product Or Service Code:
R411: SUPPORT- PROFESSIONAL: REAL PROPERTY APPRAISALS
Procurement Instrument Identifier:
AG4101P150032
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
22700.00
Base And Exercised Options Value:
22700.00
Base And All Options Value:
22700.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2015-09-10
Description:
IGF::OT::IGF:: AREA-WIDE MARKET ANALYSIS TO ESTABLISH GEOGRAPHIC AREA RATE CAPS (GARC) FOR NRCS ALABAMA.
Naics Code:
531320: OFFICES OF REAL ESTATE APPRAISERS
Product Or Service Code:
R411: SUPPORT- PROFESSIONAL: REAL PROPERTY APPRAISALS

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Date of last update: 02 Jun 2025

Sources: Florida Department of State