| Entity Name: | CARRIAGE COVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARRIAGE COVE, 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: | 06 Sep 2000 (25 years ago) |
| Date of dissolution: | 24 Nov 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Nov 2014 (10 years ago) |
| Document Number: | L00000010722 |
| FEI/EIN Number |
205047167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 S. WAUKEGAN RD., LAKE FOREST, IL, 60045, US |
| Mail Address: | 840 S. WAUKEGAN RD., LAKE FOREST, IL, 60045, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Goldman James R | Manager | 840 S. WAUKEGAN RD., LAKE FOREST, IL, 60045 |
| Mody Jane E | Manager | 840 S. WAUKEGAN RD., LAKE FOREST, IL, 60045 |
| Lentz David B | Manager | 840 S. WAUKEGAN RD., LAKE FOREST, IL, 60045 |
| Helfand Marnie C | Manager | 840 S. WAUKEGAN RD., LAKE FOREST, IL, 60045 |
| Glascott William | Manager | 840 S. WAUKEGAN RD., LAKE FOREST, IL, 60045 |
| Kotler Randy R | Manager | 840 S. WAUKEGAN RD., LAKE FOREST, IL, 60045 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000084873 | CARRIAGE COVE MOBILE HOME COMMUNITY | EXPIRED | 2011-08-26 | 2016-12-31 | - | 840 SOUTH WAUKEGAN ROAD, SUITE 222, LAKE FOREST, IL, 60045 |
| G11000084877 | CARRIAGE COVE MOBILE HOME PARK | EXPIRED | 2011-08-26 | 2016-12-31 | - | 840 SOUTH WAUKEGAN ROAD, SUITE 222, LAKE FOREST, IL, 60045 |
| G10000023189 | CARRIAGE COVE | EXPIRED | 2010-03-12 | 2015-12-31 | - | 560 OAKWOOD AVENUE, SUITE 100, LAKE FOREST, IL, 60045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-11-24 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CARRIAGE COVE, LLC (A DELAWARE LLC). CONVERSION NUMBER 900000146709 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 840 S. WAUKEGAN RD., SUITE 222, LAKE FOREST, IL 60045 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 840 S. WAUKEGAN RD., SUITE 222, LAKE FOREST, IL 60045 | - |
| LC AMENDMENT | 2006-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| Conversion | 2014-11-24 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-18 |
| LC Amendment | 2006-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
