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CARTER FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CARTER FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARTER FINANCIAL GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Sep 2000 (24 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L00000011736
FEI/EIN Number 651048541

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

Address: 9720 W. BROADVIEW DRIVE, BAY HARBOR ISLAND, FL, 33154
Mail Address: 9720 W. BROADVIEW DRIVE, BAY HARBOR ISLAND, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER ARNOLD P Director 9720 W. BROADVIEW DRIVE, BAY HARBOR ISLAND, FL, 33154
CARTER SHERI E Manager 9720 W. BROADVIEW DRIVE, BAY HARBOR ISLAND, FL, 33154
CARTER SHERI E Director 9720 W. BROADVIEW DRIVE, BAY HARBOR ISLAND, FL, 33154
CARTER CRAIG Director 9720 W. BROADVIEW DRIVE, BAY HARBOR ISLAND, FL, 33154
CARTER ARNOLD Agent 9720 W. BROADVIEW DR., BAY HARBOR ISLAND, FL, 33154
CARTER ARNOLD P Manager 9720 W. BROADVIEW DRIVE, BAY HARBOR ISLAND, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-17 9720 W. BROADVIEW DRIVE, BAY HARBOR ISLAND, FL 33154 -
CHANGE OF MAILING ADDRESS 2007-07-17 9720 W. BROADVIEW DRIVE, BAY HARBOR ISLAND, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-17 9720 W. BROADVIEW DR., BAY HARBOR ISLAND, FL 33154 -
AMENDMENT 2004-11-29 - -
REGISTERED AGENT NAME CHANGED 2001-04-24 CARTER, ARNOLD -

Documents

Name Date
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-05-05
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-02
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-24
ANNUAL REPORT 2010-04-25
ANNUAL REPORT 2009-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State