| Entity Name: | CARTER BROTHERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARTER BROTHERS, 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: | 15 May 2001 (24 years ago) |
| Date of dissolution: | 26 Jan 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2023 (2 years ago) |
| Document Number: | L01000007625 |
| FEI/EIN Number |
65-1104160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 591, X-81, Milwaukee, WI, 53201-0591, US |
| Address: | 6600 Congress Ave, Boca Raton, FL, 33487-1213, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARTER BROTHERS, LLC, ALASKA | 85986F | ALASKA |
| Headquarter of | CARTER BROTHERS, LLC, MISSISSIPPI | 854139 | MISSISSIPPI |
| Headquarter of | CARTER BROTHERS, LLC, RHODE ISLAND | 000140543 | RHODE ISLAND |
| Headquarter of | CARTER BROTHERS, LLC, ALABAMA | 000-606-765 | ALABAMA |
| Headquarter of | CARTER BROTHERS, LLC, NEW YORK | 3050370 | NEW YORK |
| Headquarter of | CARTER BROTHERS, LLC, MINNESOTA | 9811ab51-88d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CARTER BROTHERS, LLC, KENTUCKY | 0772354 | KENTUCKY |
| Headquarter of | CARTER BROTHERS, LLC, CONNECTICUT | 0781804 | CONNECTICUT |
| Headquarter of | CARTER BROTHERS, LLC, IDAHO | 101686 | IDAHO |
| Headquarter of | CARTER BROTHERS, LLC, IDAHO | 224605 | IDAHO |
| Headquarter of | CARTER BROTHERS, LLC, ILLINOIS | LLC_01116649 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| McGraw Anthony | Manager | 6600 Congress Ave, Boca Raton, FL, 334871213 |
| Leong Jennifer | Manager | 6600 Congress Ave, Boca Raton, FL, 334871213 |
| Finney Lee M | Manager | 6600 Congress Ave, Boca Raton, FL, 334871213 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000187827 | CARTER BROTHERS FIRE & LIFE SAFETY | EXPIRED | 2009-12-22 | 2014-12-31 | - | 100 HARTSFIELD CENTER PARKWAY, STE. 100, ATLANTA, GA, 30354 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 6600 Congress Ave, Boca Raton, FL 33487-1213 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-15 | 6600 Congress Ave, Boca Raton, FL 33487-1213 | - |
| LC AMENDMENT | 2012-12-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2012-11-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-29 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2001-05-24 | CARTER BROTHERS, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000874330 | TERMINATED | 1000000498908 | LEON | 2013-04-25 | 2033-05-03 | $ 11,016.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000995400 | TERMINATED | 1000000379225 | LEON | 2012-12-07 | 2032-12-14 | $ 348,865.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-01-26 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
