| Entity Name: | CARRIAGE COVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Sep 2000 (24 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 | No data | 840 SOUTH WAUKEGAN ROAD, SUITE 222, LAKE FOREST, IL, 60045 |
| G11000084877 | CARRIAGE COVE MOBILE HOME PARK | EXPIRED | 2011-08-26 | 2016-12-31 | No data | 840 SOUTH WAUKEGAN ROAD, SUITE 222, LAKE FOREST, IL, 60045 |
| G10000023189 | CARRIAGE COVE | EXPIRED | 2010-03-12 | 2015-12-31 | No data | 560 OAKWOOD AVENUE, SUITE 100, LAKE FOREST, IL, 60045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-11-24 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 840 S. WAUKEGAN RD., SUITE 222, LAKE FOREST, IL 60045 | No data |
| LC AMENDMENT | 2006-06-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-06-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| 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 Feb 2025
Sources: Florida Department of State
