LLC · Suffern, NY

CARMONA IMPORT/EXPORT LLC

LLC in Suffern, New York · Document #5397352 · Active

Record reference date: October 17, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

CARMONA IMPORT/EXPORT LLC is an active New York domestic limited liability company filed on August 22, 2018 (document 5397352). Its registered agent is SPIEGEL & UTRERA P.A., P.C..

Registration details

Status: ActiveRecord reference date: October 17, 2026
Entity type: DOMESTIC LIMITED LIABILITY COMPANY
Filed: August 22, 2018Reported filing date
Document number: 5397352
Registration jurisdiction: New York
Principal city + ZIP: Suffern, NY
Registered agent: SPIEGEL & UTRERA P.A., P.C.
Address: Not reported
Additional address: Service of process: TAMMY CARMONA, 63 Babcock Lane, SUFFERN, NY, 10901

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: SPIEGEL & UTRERA P.A., P.C.
registered agent: SPIEGEL & UTRERA P.A., P.C.

What this status means / annual report due date

New York reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

New York business corporations and LLCs generally file a biennial statement in the calendar month of their original formation or authorization, every two years.

Registered agent address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NEW YORK, 10038

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-17

Directory details

Registration

Number: 5397352
County: Kings
Home Jurisdiction: NY

Names

Legal: CARMONA IMPORT/EXPORT LLC

Dates

Registration: 2018-08-22

Entity

Type: DOMESTIC LIMITED LIABILITY COMPANY

Parties

Service Of Process · Name: TAMMY CARMONA
Registered Agent · Name: SPIEGEL & UTRERA P.A., P.C.

Addresses

Service Of Process · Street 1: 63 Babcock Lane
Service Of Process · City: Suffern
Service Of Process · Region: NY
Service Of Process · Postal Code: 10901
Registered Agent · Street 1: 1 MAIDEN LANE
Registered Agent · Street 2: 5TH FLOOR
Registered Agent · City: New York
Registered Agent · Region: NY
Registered Agent · Postal Code: 10038

Additional reported values

Other reported details

DOS ID: 5397352
Initial DOS Filing Date: 08/22/2018
County: Kings
Jurisdiction: New York
Entity Type: DOMESTIC LIMITED LIABILITY COMPANY

Names and reported roles

Current Entity Name: CARMONA IMPORT/EXPORT LLC
DOS Process Name: TAMMY CARMONA

Addresses and locations

DOS Process Address 1: 63 Babcock Lane
DOS Process City: SUFFERN
DOS Process State: NY
DOS Process Zip: 10901

Registered agent information

Registered Agent Name: SPIEGEL & UTRERA P.A., P.C.
Registered Agent Address 1: 1 MAIDEN LANE
Registered Agent Address 2: 5TH FLOOR
Registered Agent City: NEW YORK
Registered Agent State: NEW YORK
Registered Agent Zip: 10038

Record reference date: Not reported

Directory details

Names

Legal: Carmona Import/export LLC

Entity

Type: Limited Liability Company

Registration

Number: 5397352
Source State: NY
Status: Active

Dates

Registration: 2018-08-22

Additional reported values

Names and reported roles

Company Name: Carmona Import/export LLC

Other reported details

Entity type: Limited Liability Company
Governing Agency: New York Department of State
Document Number: 5397352
Date Filed: August 22, 2018
Company Age: 8 years 1 month
Status: Active

Addresses and locations

State: NY

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All retained directory fields

Other reported details

Id: 10413629
Slug: carmona-import-export-llc-5397352
Entity type: DOMESTIC LIMITED LIABILITY COMPANY
Entity class: llc
Is foreign: 0
Registry: NY
Doc number: 5397352
Filed on: 2018-08-22
Status: Active
Is active: 1
Domicile: NY
Place of business: Service of process: TAMMY CARMONA, 63 Babcock Lane, SUFFERN, NY, 10901
Status known: 1
Observed at: 2026-10-18T19:49:25.779659+00:00

Addresses and locations

State: NY
City slug: suffern

Names and reported roles

Name: CARMONA IMPORT/EXPORT LLC

Registered agent information

Agent name: SPIEGEL & UTRERA P.A., P.C.
Agent address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NEW YORK, 10038

Correct or remove this record.

Same registered agent

SPIEGEL & UTRERA P.A., P.C.

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